Nekkar — Board/Management Information 2014

Dec 11, 2014

TTS Group ASA: Director resigns due to job change

TTS Group ASA: Director resigns due to job change

Director Jan Magne Galåen resigns as director of TTS Group ASA, after accepting

a position at Carnegie Investment Banking (Corporate Finance) from January

2015. In his new position Galåen is not permitted to hold directorships in

listed companies.

Galåen has been a member of the Board of TTS Group ASA since 2011.

Bergen, 11 December 2014

TTS Group ASA

Tel.: +47 55 94 74 00 / Fax: +47 55 94 74 01

http://www.ttsgroup.com

Contact persons:

Björn Andersson

CEO

M: +47 911 33 671

Henrik Solberg-Johansen

CFO

M: +47 982 06 438

Miao Reinlund

VP, Communications

M: +47 900 65 883

This information is subject of the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.

[HUG#1879127]