Nekkar — AGM Information 2016

Jan 5, 2016

TTS Group ASA : Extraordinary General Meeting held

TTS Group ASA : Extraordinary General Meeting held

The Extraordinary General Meeting of TTS Group ASA was held 5(th) January, 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 14(th) December

Please find minutes of the General Meeting enclosed.

Bergen, 5(th) January 2016

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#1976735]