Notice of Annual General meeting 2019 06.06.2019

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

In English:

Notice of General Meeting

Appendices to Notice

In Norwegian

Innkalling til generalforsamling

Vedlegg til innkalling