TTS Group ASA : Extraordinary General Meeting held

The Extraordinary General Meeting of TTS Group ASA was held 5(th) January, 2016.

The meeting can be summarized as following:

All the proposals on the agenda were adopted in accordance with the meeting
notice papers, the notice was published at Oslo Stock Exchange 14(th) December
2015.


Please find minutes of the General Meeting enclosed.

Bergen, 5(th) January 2016
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

This information is subject to the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.


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