Webstep

Webstep ASA: Minutes of extraordinary general meeting

Oslo, 5 January 2024: The extraordinary general meeting of Webstep ASA (the

"Company") was virtually held today, 5 January 2024. The minutes of the

extraordinary general meeting are attached.

Kjell Magne Leirgulen is the new chairman of the board of directors in Webstep

ASA. Leirgulen is CEO of Embron Group AS, which is a related party to the

Company's largest shareholder, Embro Eiendom AS. Leirgulen was previously the

CEO of InfoCare, as well as director of Sales and Customer Service at Posten

Norge AS. Mr. Leirgulen has served at the board of directors in Webstep ASA

since May 2023, and serves as chairperson of the board of directors in a number

of other companies.

Contact details for further information:

Ida Amalie Oma, CFO

Cell: +47 906 30 276

Website : www.webstep.com

Webstep ASA is a provider of consultancy services to the private and public

sector, with the IT expertise necessary to deliver the most demanding

digitalisation and IT services.

This information is subject to the disclosure requirements pursuant to section 5

-12 of the Norwegian Securities Trading Act.

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