TTS Group ASA: Constitution of Board of Directors

The Annual General Meeting of TTS Group ASA held 1(st) June, 2017, unanimously
approved the proposal for a new Board of directors, consisting of:

Trym Skeie
Marianne Sandal
Britt Mjellem
Gisle Rike
Leif Haukom

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

Anita Kråkenes
Morten Aarvik

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, 2(nd) June 2017

TTS Group ASA

Tel.: +47 55 94 74 00
http://www.ttsgroup.com

Contact persons:

Toril Eidesvik
CEO
M: +47 900 78 218

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


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