Nekkar — AGM Information 2018

Nov 23, 2018

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 Friday, 14

December 2018 at 14:00 hrs in the company's business premises at Folke

Bernadottes Vei 38, Bergen, Norway.

Please find attached Summons to the Extraordinary General Meeting. All relevant

documents will be published on www.ttsgroup.com/IR/generalmeeting

Bergen, 23 November 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

Attachments

* 2018_12_TTS_E_Summons (https://prlibrary-

eu.nasdaq.com/Resource/Download/124fd62b-2abd-4c1e-a7f6-24ecb60e7b9d)

* 2018_12_TTS_N_Innkallling (https://prlibrary-

eu.nasdaq.com/Resource/Download/c5b0e31b-f445-41f7-a5e2-4d2f152d06a2)