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.