Notice of Annual General Meeting

The Annual General Meeting of TTS Group ASA will be
held on Thursday, 03 June 2010 at 14:00 p.m. in the
company's offices at Folke Bernadottesvei 38, Bergen.

Please find attached notice of Annual General Meeting.

Inadvertence, the wrong day of the week is announced
in the printed version of the notice of annual
general meeting. The correct day is Thursday 03 June
2010.