Recommendation from the nomination committee and proposed option program

Reference is made to the notice published on 21 April 
2016 regarding the Annual General Meeting in NRC Group 
ASA (the "Company") to be held on 12 May 2016.

The recommendation by the nomination committee 
referred to in items 6 and 7 of the agenda and the 
statement regarding the establishment of an option 
program referred to in item 9 of the agenda are now 
available on the Company's website www.nrcgroup.no.

For further information, please contact Dag Fladby, 
Chief Financial Officer, NRC Group ASA, on telephone 
+47 90 89 19 35.

This information is subject of the disclosure 
requirements pursuant to section 5-12 of the Norwegian 
Securities Trading Act.

About NRC Group: 
NRC Group is a leading company within the Nordic 
infrastructure market. The group operates within two 
business segments, Rail and Geo.
 
RAIL: The Rail division is a fully integrated rail 
infrastructure contractor covering the Norwegian and 
Swedish markets. The Rail division is a full-range 
supplier for the construction of all types of rails 
including train, tram and subway. Main service 
offerings include ground work, specialized track work, 
power supply and signalling work. The Rail division 
has all the necessary approvals to work within the 
train, tram and subway segments. 

GEO: The Geo division operates within acquisition, 
processing and modelling of geographic information. 
The Geo division supplies a wide range of mapping and 
geographic services that satisfy various standards and 
specifications, in addition to customized client 
solutions. 

http://www.nrcgroup.no