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Webstep

AGM Information Apr 5, 2022

3788_rns_2022-04-05_2c5a67ce-dbe0-4f26-a7cc-044af4080cae.html

AGM Information

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Webstep ASA: Notice of annual general meeting

Webstep ASA: Notice of annual general meeting

Oslo, 5 April 2022: The annual general meeting of Webstep ASA (the "Company")

will be held on Thursday 28 April 2022 at 12:00 hours (CET).

The notice and agenda for the general meeting is attached hereto and is also

sent to the Company's shareholders. The annual general meeting will be held as

an electronic meeting, information and guidelines for electronic participation

will be published at the Company's webpage, www.webstep.com.

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

webpage.

The board of directors of the Company has today proposed that the general

meeting grants an authorisation to the board of directors, for a term until the

annual general meeting in 2023, to increase the share capital of the Company by

up to NOK 5,480,022 (approximately 20%), in order to finance further growth of

the Webstep group.

Contact details for further information:

Truls Oftedal Ellingsen, Interim CFO

Cell: +47 928 03 031

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. The Webstep Group employs approximately 470

employees in Norway and Sweden. The company offers its services to more than 250

customers annually and has been recognised for its work environment.

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

-12 of the Norwegian Securities Trading Act.

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