Nekkar — AGM Information 2018

May 31, 2018

TTS Group ASA: General Meeting held

TTS Group ASA: General Meeting held

The ordinary Annual General Meeting of TTS Group ASA was held 31 May 2018.

The meeting can be summarized as follows: All the proposals on the agenda were

adopted in accordance with the meeting notice, which was published at Oslo Stock

Exchange 7 May 2018.

Please find minutes of the Annual General Meeting enclosed.

Bergen 31 May 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

This information is subject to the disclosure requirements pursuant to section

5 -12 of the Norwegian Securities Trading Act.