Resources Connection, Inc. Announces Appointment of Marco von Maltzan to the Board of Directors

Resources Connection, Inc. (NASDAQ: RECN), today announced the
appointment of Marco von Maltzan to the Board of Directors, effective as
of July 7, 2018. Mr. von Maltzan formerly served as Chairman of the
Supervisory Board of taskforce – Management on Demand AG, a leading
German company for management and project management consulting services
that Resources acquired in 2017.

“Marco will be a terrific addition to the Board,” said Don Murray,
Chairman of the Board, “as he brings international and industry specific
operational insights to RGP. This appointment addresses our commitment
to relevant Board composition and the start of succession planning.”

Mr. von Maltzan, 63, in addition to having served as the Chairman of the
Supervisory Board of taskforce – Management on Demand AG, serves as the
Chairman of the Supervisory Board of industrial holding Greiffenberger
AG, and is the Deputy Chairman of the Shareholder Committee and member
of the Audit Committee of food conglomerate Pfeifer & Langen Industrie-
und Handels-KG. Mr. von Maltzan started his professional career with top
management consulting firm Roland Berger. He then joined BMW Group where
he held various senior management positions, acting lastly as CEO of BMW
Motorrad, BMW’s motorcycle division. Mr. von Maltzan then served as CEO
of automotive supplier BERU AG which he sold to Michigan-based
BorgWarner, Inc. Next, he was CEO of Profine Group, a leading producer
of PVC profiles. Mr. von Maltzan has also held various Board of Director
and Interim CEO assignments in the past. Mr. von Maltzan is a Certified
engineer who holds a Master’s degree in Mechanical Engineering from RWTH
Aachen University as well as a Master’s degree in Business
Administration from INSEAD, Fontainebleau.

ABOUT RGP

RGP, the operating subsidiary of Resources Connection, Inc. (NASDAQ:
RECN), is a multinational business consulting firm that helps leaders
execute internal initiatives. Partnering with business leaders, we drive
internal change across all parts of a global enterprise – accounting;
finance; governance, risk and compliance management; corporate advisory,
strategic communications and restructuring; information management;
human capital; supply chain management; and legal and regulatory.

RGP was founded in 1996 within a Big Four accounting firm. Today, we are
a publicly traded company with over 4,000 professionals, annually
serving over 2,600 clients around the world from 74 practice offices.

Headquartered in Irvine, California, RGP has served 87 of the Fortune
100 companies.

The Company is listed on the Nasdaq Global Select Market, the exchange’s
highest tier by listing standards. More information about RGP is
available at http://www.rgp.com.
(RECN-F)

Certain statements in this press release are “forward-looking
statements” within the meaning of Section 27A of the Securities Act of
1933 and Section 21E of the Securities Exchange Act of 1934. Such
forward-looking statements may be identified by words such as
“anticipates,” “believes,” “can,” “continue,” “could,” “estimates,”
“expects,” “intends,” “may,” “plans,” “potential,” “predicts,” “remain,”
“should” or “will” or the negative of these terms or other comparable
terminology. Such statements and all phases of the Company’s operations
are subject to known and unknown risks, uncertainties and other factors
that could cause our actual results, levels of activity, performance or
achievements and those of our industry to differ materially from those
expressed or implied by these forward-looking statements including the
risks and uncertainties identified in our most recent Quarterly Report
on Form 10-Q and our other public filings made with the Securities and
Exchange Commission (File No. 0-32113). Additional risks and
uncertainties not presently known to us or that we currently deem
immaterial may also affect our business or operating results. Readers
are cautioned not to place undue reliance on these forward-looking
statements, which speak only as of the date hereof. The Company does not
intend, and undertakes no obligation, to update the forward-looking
statements in this press release to reflect events or circumstances
after the date hereof or to reflect the occurrence of unanticipated
events, unless required by law to do so.

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