Techstep ASA — AGM Information 2014

Nov 24, 2014

Extraordinary General Meeting December 16th 2014

Extraordinary General Meeting December 16th 2014

The board of directors of Birdstep Technology ASA

invites its shareholders to an Extraordinary General

Meeting on December 16th 2014 at 14.00 CET at Hotel

Continental, Oslo.

The notice has been sent to all shareholders as

registered in VPS.

Agenda:

1. Opening of the meeting

2. Approval of notice and agenda

3. Transfer of IPR assets and customer

agreements/amendment of articles.

Notice of EGM, Attendance form English & Attendance

form Norwegian is attached in this filing.

Link to registration:

https://investor.vps.no/gm/logOn.htm?

token=618d35c6fea18ee66a66421c3d3056d020ba70be&validT

po=1421326800000&oppdragsId=20141111VPNK8XU0

This information will also be posted on

www.birdstep.com

For further information, please contact:

Hassan Tabrizi

Chief Financial Officer

Birdstep Technology

+46 8 627 91 40