Nekkar — AGM Information 2017

Mar 8, 2017

TTS Group ASA: Summons to Extraordinary General Meeting

TTS Group ASA: Summons to Extraordinary General Meeting

An Extraordinary General Meeting of TTS Group ASA will be held on Thursday,

30 March  2017 at 14:00 in the company's business premises at Folke Bernadottes

vei

38, Bergen.

Please find attached summons to Extraordinary General Meeting.

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

Bergen, 8 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.