An Extraordinary General Meeting of TTS Group ASA will be held on Monday,
12 March 2018 at 12:00 in the company's business premises at Folke Bernadottes
Vei 38, Bergen, Norway.
Please find attached Notice of Extraordinary General Meeting.
All relevant documents can be found on www.ttsgroup.com/IR/generalmeeting
Bergen, 8 February 2018
TTS Group ASA
Tel.: +47 55 94 74 00
http://www.ttsgroup.com
Contact persons:
Toril Eidesvik
CEO
M: +47 900 78 218
Leiv Kallestad
CFO
M: +47 958 95 661
This information is subject to the disclosure requirements pursuant to section 5 -12 of the Norwegian Securities Trading Act.