Nekkar — AGM Information 2015

May 8, 2015

TTS Group ASA : Notice of Annual General meeting 2015

TTS Group ASA : Notice of Annual General meeting 2015

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

8(th)June 2015 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, 8th May 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#1920063]