Nekkar — AGM Information 2017

May 11, 2017

TTS Group ASA: Notice of Annual General Meeting 2017

TTS Group ASA: Notice of Annual General Meeting 2017

The Annual General Meeting of TTS Group ASA will be held on Thursday, 1 June

2017 at 12:00 in the company's offices at Folke Bernadottes vei 38, Bergen.

Please find attached notice of Annual General Meeting and appendices.

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

Bergen, 11th May 2017

TTS Group ASA

Tel.: +47 55 94 74 00

www.ttsgroup.com

Contact persons:

Toril Eidesvik

CEO

M: +47 900 78 218

Henrik Solberg-Johansen

CFO

M: +47 982 06 438

This information is subject to the disclosure requirements pursuant to section

5 -12 of the Norwegian Securities Trading Act.