Nekkar — AGM Information 2018

May 7, 2018

TTS Group ASA: Notice of Annual General meeting 2018

TTS Group ASA: Notice of Annual General meeting 2018

The Annual General Meeting of TTS Group ASA will be held on Thursday, 31 May

2018 at 12:00 in the company's offices at Folke Bernadottes vei 38, Bergen.

Please find attached notice of Annual General Meeting and appendices. All

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

Bergen 7 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.