TTS Group ASA: Notice of Annual General meeting 2019

The Annual General Meeting of TTS Group ASA will be held on Thursday, 27 June 2019 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, 6 June 2019 TTS Group ASAwww.ttsgroup.comContact person:Toril EidesvikCEOM: +47 900 78 218 This information is subject to the disclosure requirements pursuant to Section...

The Annual General Meeting of TTS Group ASA will be held on Thursday, 27 June 2019 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, 6 June 2019

TTS Group ASA
www.ttsgroup.com

Contact person:

Toril Eidesvik
CEO
M: +47 900 78 218

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

Attachments

• 2019_TTS_GM_N_Innkallling
• 2019_TTS_GM_N_Vedlegg
• 2019_TTS_GM_E_Notice
• 2019_TTS_GM_E_Appendices