Nekkar — Board/Management Information 2015

Sep 23, 2015

TTS Group ASA: Changes in employee elected Directors of the Board

TTS Group ASA: Changes in employee elected Directors of the Board

Due to changes in employment status, the employee board representation of TTS

Group ASA has been changed. Jan-Magnar Grøtte has resigned as director of the

board, and replaced by the 1(st) Deputy Ole Henrik Askvik.

The following persons are elected by the employees as Directors of the Board of

TTS Group ASA:

The following persons are elected by the employees as Directors of the Board:

Directors of the Board:

Anita Kråkenes, TTS Marine AS

Ole Henrik Askvik, TTS Marine AS

1(st) Deputy Director of the Board: Ingve Hjelmeseter, TTS Offshore Solutions AS

2(rd) Deputy Director of the Board: Grethe Knudegaard, TTS Marine AS

Bergen, 23(rd) September 2015

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

SVP Corporate Communications

M: +47 900 65 883

This information is subject to the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.

[HUG#1953976]