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Webstep

AGM Information Dec 15, 2023

3788_rns_2023-12-15_94209a9f-cb5e-4e75-a92e-d01ec8ba7cb3.pdf

AGM Information

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Webstep ASA: Notice of extraordinary general meeting

Oslo, 15 December 2023: An extraordinary general meeting of Webstep ASA (the "Company") will be held on Friday 5 January 2024 at 10:00 hours (CET).

The notice and agenda for the extraordinary general meeting is attached hereto and is also sent to the Company's shareholders.The extraordinary general meeting will be held as an electronic meeting via Orgbrain. Information and guidelines for electronic participation will be made available at the Company's webpage and will be sent to the shareholders who wish to attend the general meeting.

Further, the notice and its appendices will be made available at the Company's webpage.

Contact details for further information: Ida Amalie Oma, CFO Cell: +47 906 30 276 Email: [email protected] 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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