Nekkar - Remuneration Information 2014

TTS Group ASA: Options to leading employees

In accordance with the resolution in the ordinary annual general meeting held 5

June 2014, the Board of TTS Group ASA has been authorised to issue a maximum of

600,000 shares to leading employees in the TTS Group. The Board has decided to

use this principle for allocation:

* CEO & President: 75,000 options

* Executive group management: 50,000 options (each)

* Extended group management: 25,000 options (each)

* Other executive management: 12,500 options (each)

The exercise price for the options is the closing price on 5(th) June, 2014

at 6.15 NOK per share. The options have a duration period to 5(th) June, 2016.

The exercise price will be adjusted for possible future dividend payments.

The first possible exercise of the options is after the publication of the

1(st) quarter results in 2015, for a maximum of 50% of the options. Thereafter

an additional 12.5% of the options may be exercised after publication of the

results for the 2(nd), 3(rd) and 4(th) quarters, respectively, in 2015, and for

the 1(st) quarter 2016, in addition to options that have not been exercised

earlier.

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#1791207]

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