Nekkar — AGM Information 2014

May 15, 2014

TTS Group ASA : Notice of Annual General meeting 2014

TTS Group ASA : Notice of Annual General meeting 2014

The annual General Meeting of TTS Group ASA will be held on Thursday,

5(th)June 2014 at 14:00 in the company's offices at Folke Bernadottes vei 38,

Bergen.

Please find attached notice of Annual General Meeting.

All relevant documents can be found on www.ttsgroup.com/generalmeeting

Bergen, 15(th) May 2014

TTS Group ASA

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#1785575]