Nekkar — AGM Information 2019

Jun 27, 2019

TTS Group ASA: Annual General Meeting held

TTS Group ASA: Annual General Meeting held

The ordinary Annual General Meeting of TTS Group ASA was held 27 June 2019.

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 6 June 2019.

Please find minutes of the Annual General Meeting enclosed.

Bergen 27 June 2019

TTS Group ASA

http://www.ttsgroup.com

Contact person:

Toril Eidesvik

CEO

M: +47 900 78 218

This information is subject to the disclosure requirements pursuant to Section

5-12 the Norwegian Securities Trading Act