Nekkar — AGM Information 2018

Feb 8, 2018

TTS Group ASA: Notice of Extraordinary General Meeting

TTS Group ASA: Notice of Extraordinary General Meeting

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

12 March  2018 at 12:00 in the company's business premises at Folke Bernadottes

Vei 38, Bergen, Norway.

Please find attached Notice of Extraordinary General Meeting.

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

Bergen, 8 February 2018

TTS Group ASA

Tel.: +47 55 94 74 00

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.