Nekkar — Board/Management Information 2014

Jul 2, 2014

TTS - Election of employee representatives to the board

TTS - Election of employee representatives to the board

In accordance with ordinary election of two employee representatives to the

board of TTS Group ASA, the following have been elected:

+----------------------------------------------------------+------------------+

| Name | Position |

+----------------------------------------------------------+------------------+

| Jan-Magnar Grøtte                                        | Board member |

| TTS Ships Equipment AS    | |

+----------------------------------------------------------+------------------+

| Anita Kråkenes                                    | Board member |

| TTS Marine AS | |

+----------------------------------------------------------+------------------+

| Ole Henrik Askvik | 1st dep.board m |

| TTS Marine AS | |

+----------------------------------------------------------+------------------+

| Ingve Hjelmeseter                                | 2nd dep.board m. |

| TTS Offshore Handling Equipment AS | |

+----------------------------------------------------------+------------------+

| Isak Demir | 3rd dep.board m. |

| TTS Offshore Handling Equipment AS | |

+----------------------------------------------------------+------------------+

| Grethe Knudegaard | 4th dep.board m. |

| TTS Marine AS | |

+----------------------------------------------------------+------------------+

Bergen, 2 July 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#1811604]