TTS Group ASA : Notice of Annual General meeting 2014

The annual General Meeting of TTS Group ASA will be held on Thursday,
5(th)June 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, 15(th) May 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.


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