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2014-05-15

TTS Group ASA : Notice of Annual General meeting 2014

The annual General Meeting of TTS Group ASA will be held on Thursday, 5thJune
2014 at 14:00 in the company's offices at Folke Bernadottes vei 38, Bergen.

Please find attached notice of Annual General Meeting.

All relevant documents can be found on www.ttsgroup.com/generalmeeting

Bergen, 15thMay 2014

TTS Group ASA

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.

Notice General meeting
http://hugin.info/143957/R/1785575/612338.pdf

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This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: TTS Group ASA via Globenewswire

HUG#1785575

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