Notice of Extraordinary General Meeting 08.02.2018

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 to Extraordinary General Meeting.

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