TTS Group ASA: Notice of Annual General Meeting 2017


The Annual General Meeting of TTS Group ASA will be held on Thursday, 1 June
2017 at 12:00 in the company's offices at Folke Bernadottes vei 38, Bergen.

Please find attached notice of Annual General Meeting and appendices.

All relevant documents can be found at www.ttsgroup.com/IR/generalmeeting

Bergen, 11th May 2017

TTS Group ASA

Tel.: +47 55 94 74 00
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.

Attachments

2017_GF_N_Vedlegg 1_6 2017_GM_E_Notice 2017_GF_N_Innkallling 2017_GM_E_Appendices 1_6