In accordance with ordinary election of two employee representatives to the board of TTS Group ASA, the following have been elected:
| Name | Position |
| Ole Henrik Askvik TTS Marine AS | Board member |
| Mona L. T. Halvorsen TTS Offshore Handling Equipment AS | Board member |
| Øystein Hansson TTS Marine AS | 1st dep.board m. |
| Hege M. Laberg TTS Offshore Handling Equipment AS | 2nd dep.board m. |
Bergen 06 September 2012
Contact persons:
Johannes D. Neteland
President & CEO
Tel +47 918 46 906
Arild Apelthun
CFO
Tel +47 918 19 265
TTS Group ASA
Tel.: +47 55 94 74 00 / Fax: +47 55 94 74 01
This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.