Nekkar — Board/Management Information 2018

Jun 1, 2018

TTS Group ASA: Constitution of Board of Directors

TTS Group ASA: Constitution of Board of Directors

The Annual General Meeting of TTS Group ASA held 31 May 2018, unanimously

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

Trym Skeie

Marianne Sandal

Britt Mjellem

Gisle Rike

Leif Haukom

In addition to the shareholder-elected board members, the Board consists of two

employee representatives: Anita Kråkenes and Morten Aarvik.

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, 1 June 2018

TTS Group ASA

http://www.ttsgroup.com

Contact persons:

Toril Eidesvik

CEO

M: +47 900 78 218

Leiv Kallestad

CFO

M: +47 958 95 661

This information is subject to the disclosure requirements pursuant to section

5 -12 of the Norwegian Securities Trading Act.