Nekkar — AGM Information 2017

Mar 30, 2017

TTS Group ASA: Extraordinary General meeting held

TTS Group ASA: Extraordinary General meeting held

The Extraordinary General Meeting of TTS Group ASA was held 30 March 2017.

All the proposals on the agenda were approved in accordance with the summons for

the meeting, which were published at Oslo Stock Exchange 8 March 2017.

Please find minutes of the General Meeting enclosed.

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

Bergen, 30 March 2017

TTS Group ASA

Tel.: +47 55 94 74 00

http://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.