Nekkar — Board/Management Information 2016

Jun 7, 2016

TTS Group ASA : TTS - Election of employee representatives to the board

TTS Group ASA : 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 |

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

| Anita Kråkenes  | Board member |

| TTS Marine AS  | |

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

| Morten Aarvik | Board member |

| TTS Marine AS  | |

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

| Magne Valle | 1st dep.board m |

| TTS Marine AS  | |

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

| Jan Arne Opedal  | 2nd dep.board m. |

| TTS Offshore Solutions AS | |

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

| Lilly Opsahl | 3rd dep.board m. |

| TTS Marine AS | |

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

| Jørn Olsen | 4th dep.board m. |

| TTS Marine AS  | |

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

Bergen, 7 June 2016

TTS Group ASA

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

http://www.ttsgroup.com

Contact persons:

Toril Eidesvik

CEO

M: +47 900 78 218

Henrik Solberg-Johansen

CFO

M: +47 982 06 438

Miao Reinlund

VP, 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#2018679]