Nekkar - Board/Management Information 2016

TTS Group ASA: Constitution of Board of Directors

The Annual General Meeting of TTS Group ASA 2nd June 2016 unanimously approved

the proposal for a new Board of Directors, consisting of:

Trym Skeie

Bjarne Skeie

Marianne Sandal

Britt Mjellem

Gisle Rike

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

consists of two employee representatives:

Ole Henrik Askvik

Anita Kråkenes

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, 3rd June 2016

TTS Group ASA

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

http://www.ttsgroup.com

Kontaktpersoner:

Toril Eidesvik

CEO

M: +47 900 78 218

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#2017780]

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