Extraordinary General meeting held 30.03.2017

The Extraordinary General Meeting of TTS Group ASA was held 30 March 2017.

All the proposals on the agenda were approved in accordance with the summons for the meeting, which were published at Oslo Stock Exchange 8 March 2017.

Please find minutes of the General Meeting enclosed.

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