Techstep ASA — AGM Information 2014

Apr 4, 2014

NOTICE OF AGM

NOTICE OF AGM

Please find attached the notice of Birdstep

Technology ASA´s Annual General Meeting (AGM) to be

held at Hotel Continental in Oslo on Tuesday April

29th 2014, at 14:00 CET.

The notice will today be sent to all shareholders as

registered in VPS. The notice and documentation will

be available on the company's home page

www.birdstep.com

Link to registration:

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

token=53e07fe59629a601cf92a16b43a35a63801de836&validTo

\=1401364800000&oppdragsId=20140314VPJ3ZFU0

Documents attached:

- Notice of the Annual General Meeting

- Attendance Form (Eng)

- Attendance Form (Nor)

- Recommendations of the Nomination Committee (Nor &

Eng)

This information is subject to the disclosure

requirements acc. to §5-12 vphl Norwegian Securities

Trading Act.

For further information, please contact:

Lonnie Schilling

CEO of Birdstep Technology ASA

+46 8 627 91 41

Sophie Rabenius

CFO of Birdstep Technology ASA

+46 8 627 91 41