Nekkar — AGM Information 2015

Dec 14, 2015

TTS Group ASA : Summons to Extraordinary General Meeting

TTS Group ASA : Summons to Extraordinary General Meeting

The Extraordinary General Meeting of TTS Group ASA will be held on Tuesday,

5(th) January 2016 at 13:00 in the company's offices at Folke Bernadottes vei

38, Bergen.

Please find attached summons to Extraordinary General Meeting.

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

Bergen, 14th December 2015

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

Henrik Solberg-Johansen

CFO

M: +47 982 06 438

Miao Reinlund

VP, Communications

M: +47 900 65 883

This information is subject to the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.

[HUG#1973333]