Nekkar — AGM Information 2018

Dec 14, 2018

TTS Group ASA: Extraordinary General Meeting Held

TTS Group ASA: Extraordinary General Meeting Held

The Extraordinary General Meeting of TTS Group ASA was held 14 December 2018.

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

the meeting, which were published at Oslo Stock Exchange 23 November 2018.

Please find minutes of the Extraordinary General Meeting enclosed.

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

Bergen, 14 December 2018

TTS Group ASA

http://www.ttsgroup.com

Contact persons:

Toril Eidesvik

CEO

M: +47 900 78 218

Leiv Kallestad

CFO

M: +47 958 95 661

Attachment

* 201812_EGM (https://ml-eu.globenewswire.com/Resource/Download/3e96e5e8-fc96-

45b8-beb9-c07af49ff444)