The annual General Meeting of TTS Group ASA will be held on Monday, 8(th) June 2015 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, 8th May 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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