Nekkar — AGM Information 2019

Jun 6, 2019

TTS Group ASA: Notice of Annual General meeting 2019

TTS Group ASA: Notice of Annual General meeting 2019

The Annual General Meeting of TTS Group ASA will be held on Thursday, 27 June

2019 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, 6 June 2019

TTS Group ASA

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