TTS - Amendment of the company's Articles - New articles

The annual general meeting 3 June 2010 unanimously

approved the proposal to change the company's

Articles.

Two new articles are added to the articles of

association with the following wording:

"New Article 9: Registration date

A shareholder's right to participate in and vote at

the Annual General Meeting may only be exercised if

the acquisition is registered in the registry of

shareholders at the latest five working days prior to

the Annual General Meeting, ref. the Norwegian Public

Limited Companies Act, Section 4-2, third

paragraph."

"New Article 10: Prohibition on electronic

participation in the company's Annual General

Meeting.

Shareholders shall not be given access to participate

electronically in the company's Annual General

Meeting pursuant to Section 5-8 of the Norwegian

Public Limited Companies Act.

The existing Article 9 and Article 10 becomes the new

Article 11 and Article 12.

Please find enclosed minutes of the Extraordinary

General Meeting 04.11.09, and amended Articles of

Association.

Bergen 3 June 2010

Contact persons:

Johannes D. Neteland

President & CEO

Tel +47 918 46 906

Arild Apelthun

CFO

Tel +47 918 19 265

TTS Group ASA

Tel.: +47 55 94 74 00 / Fax: +47 55 94 74 01

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