Nekkar — AGM Information 2016

Jun 2, 2016

TTS Group ASA: Annual General meeting held

TTS Group ASA: Annual General meeting held

The ordinary Annual General Meeting of TTS Group ASA was held 2(nd) June, 2016.

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 11(th) May 2016.

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

accounting year 2015.

Please find minutes of the Annual General Meeting enclosed.

Bergen, 2(nd )June 2016

TTS Group ASA

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

http://www.ttsgroup.com

Kontaktpersoner:

Toril Eidesvik

CEO

M: +47 900 78 218

Henrik Solberg-Johansen

CFO

M: +47 982 06 438

Miao Reinlund

SVP Corporate 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#2017594]