Nekkar — AGM Information 2016

May 11, 2016

TTS Group ASA : Notice of Annual General Meeting 2016

TTS Group ASA : Notice of Annual General Meeting 2016

The Annual General Meeting of TTS Group ASA will be held on Thursday, 2(nd) June

2016 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 at www.ttsgroup.com/generalmeeting

Bergen, 11th May 2016

TTS Group ASA

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

http://www.ttsgroup.com

Contact persons:

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#2011582]