Nekkar — Board/Management Information 2014

Aug 20, 2014

TTS Group ASA: Henrik Solberg-Johansen CFO of TTS

TTS Group ASA: Henrik Solberg-Johansen CFO of TTS

Henrik Solberg-Johansen is appointed as new CFO of TTS Group ASA, effective from

20(th )August 2014.

Solberg-Johansen served as Interim CFO of TTS Group since1(st) July 2014.

Solberg-Johansen has joined TTS since August 2013, previously as Vice President

of Group Accounting and Control.

Bergen, 20(th) August 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#1849923]