With reference to notice of Extraordinary General Meeting in Nekkar ASA 19 September 2019, please find attached the recommendation from the Nomination Committee for changes in the Board of Directors and the Nomination Committee. The recommendation is available for download at Nekkar webpage https://nekkar.com/ir/gm/

Bergen, 12 September 2019

Nekkar ASA

www.nekkar.com

Contact person:

Toril Eidesvik CEO

M: +47 900 78 218

Attachments