The Annual General Meeting of TTS Group ASA 8th June, 2015 unanimously approved the proposal for a new Board of directors, consisting of:

Name
Trym Skeie
Bjarne Skeie
Marianne Sandal
Toril Eidesvik
Gisle Rike

In addition to the shareholder-elected board of directors, the Board consists of two employee representatives:

Jan-Magnar Grøtte
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,9th June, 2015
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

Henrik Solberg-Johansen
CFO
M: +47 982 06 438

Miao Reinlund
VP, Communications
M: +47 900 65 883


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