Nekkar — AGM Information 2014

Jun 5, 2014

TTS Group ASA: Annual General Meeting held

TTS Group ASA: Annual General Meeting held

The ordinary Annual General Meeting of TTS Group was held 5(th) June, 2014. The

meeting can be summarized as following:

All the proposals on the agenda were adopted in accordance with the meeting

notice papers,   the notice was published at Oslo Stock Exchange 15(th) May

The Annual General meeting approved that no dividend will be paid out for the

accounting year 2013.

Please find minutes of the Annual General Meeting enclosed.

Bergen, 5(th) June 2014

TTS Group ASA

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

http://www.ttsgroup.com

Contact persons:

Björn Andersson

CEO

M: +47 911 33 671

Arild Apelthun

CFO

M: +47 918 19 265

Miao Reinlund

VP, Communications

M: +47 900 65 883

This information is subject of the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.

[HUG#1791065]