Recording of minutes and appointment as auditor/accountant 6. Presentation of results of the auditors' audits on time in general session 7. Auditors' accounts on table on the basis of written agreement 8. Business at general session 9. Removal of auditor-accountant and election of new auditor 10. Question on the status of the cash account from general sessions 11. Business further on the day of general session 12. Question on proposed date of the annual general meeting on 15 January 2012 13. Question on the date of general session of 2009 14. Question on proposed date of the annual general meeting on 20 January 2011 15.
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To the shareholders in TTS Group ASA NOTICE OF EXTRAORDINARY GENERAL MEETING Notice is hereby given of an extraordinary general meeting in TTS Group ASA on 10 January 2011 at 11:00 in the companies
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