Nekkar — Board/Management Information 2014

Jun 6, 2014

TTS Group ASA: Constitution of Board of Directors

TTS Group ASA: Constitution of Board of Directors

The Annual General Meeting of TTS Group ASA 5(th) June,  2014 unanimously

approved the proposal for a new Board of directors, consisting of:

Name                                      Status

Trym Skeie                             Re-elected

Bjarne Skeie                           Re-elected

Marianne Sandal                     New-elected

Jan Magne Galåen                 Not up for election

Toril Eidesvik                          Not up for election

In addition to the shareholder-elected board members, the board of directors

consists of the following two employee elected representatives:

Mona Halvorsen                     TTS Offshore Handling Equipment AS

Ole Henrik Askvik                  TTS Marine AS

The board of directors elects its own chairman. Board meeting has been held, and

Trym Skeie was re-elected as chairman of the board.

Bergen, 6(th) June,  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

Arild Apelthun

CFO

M: +47 918 19 265

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#1791204]