Techstep ASA - AGM Information 2016

NOTICE OF EXTRAORDINARY GENERAL MEETING 4 November 2016

The Board of Directors of Techstep ASA ("Techstep" or the

"Company") hereby convenes an extraordinary general meeting.

Time: 4 November 2016 at 13:00 hrs. (CET)

Notice with attendance forms have been sent to the Company's

shareholders today.

Please find enclosed the complete notice including

attendance forms (in English and in

Norwegian). Link to attendance is found below in the text.

Shareholders who are attending the extraordinary general

meeting are asked to fill in and return the attached notice

of attendance to DNB Bank ASA, Registrar's Department, no

later than 1 November 2016 at 12 hrs. Notice of attendance

may be sent electronically through the Company's website

www.techstep.no or through VPS Investor Service.

LINK TO ATTENDANCE:

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

token=c25ac13e84f053b7fc17508e86d7f2aae01614b0&validTo=14807

70000000&oppdragsId=20161011VPLGBCU0

This information will be published on the Company's website

www.techstep.no during the

day.

This information is subject to the disclosure requirements

pursuant to Section 5-12 of the

Norwegian Securities Trading Act.

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