Techstep ASA — AGM Information 2015

Apr 1, 2015

AGM Notice

AGM Notice

Please find attached the notice of Birdstep

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

held at Hotel Continental in Oslo on Monday April

27th 2015, 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=59ee7ab7e8e08f4665efe2d869a0b7699d9cd251&validT

o=1432728000000&oppdragsId=20150310VPI2CVU0

Documents attached:

- Notice of the Annual General Meeting

- Attendance Form (Eng)

- Attendance Form (Nor)

- Recommendations of the Nomination Committee

This information is subject to the disclosure

requirements acc. to §5-12 vphl Norwegian Securities

Trading Act.

For further information, please contact:

Hassan Tabrizi

CFO of Birdstep Technology ASA

+46 8 627 91 40