Techstep ASA — AGM Information 2016

Oct 13, 2016

"last name + first name" "name 3" "address 1 "address 2 "postal code + town" "country"

Ref no: PIN code:

Notice of Extraordinary General Meeting

An Extraordinary General Meeting of Techstep ASA will be held on 4 November 2016 at 13 hrs. at the offices of Advokatfirmaet CLP DA, Akersgaten 2, 0158, Oslo, Norway

If the above-mentioned shareholder is an enterprise, it will be represented by: _________________________________________

Name of enterprise's representative (To grant a proxy, use the proxy form below)

Notice of attendance

The undersigned will attend the Extraordinary General Meeting on 4 November 2016 and vote for:

	[XX]	Own shares Other shares in accordance with enclosed Power of Attorney
A total of		Shares

This notice of attendance should be received by DNB Bank ASA no later than 12 p.m. on 1 November 2016. Notice of attendance may be sent electronically through the Company's website www.techstep.no or through VPS Investor Services. To access the electronic system for notification of attendance or to submit your proxy, through the Company's website, the above-mentioned reference number and PIN code must be stated. It may also be sent by e-mail: genf@dnb.no. Regular mail to DNB Bank ASA, Registrar's Department, P.O.Box 1600 Sentrum, 0021 Oslo, Norway.

________ Place	_______ Date	_____________ Shareholder's signature (If attending personally. To grant a proxy, use the form below)

Proxy (without voting instructions) Ref no: PIN code:

This proxy form is to be used for a proxy without voting instructions. To grant a proxy with voting instructions, please go to page 2.

If you are unable to attend the Extraordinary General Meeting in person, this proxy may be used by a person authorised by you, or you may send the proxy without naming the proxy holder, in such case, the proxy will be deemed to be given to the Chairman of the Board of Directors or a person authorised by him.

The proxy form should be received by DNB Bank ASA, Registrar's Department no later than 12 p.m. on 1 November 2016.

The proxy may be sent electronically through the Company's website www.techstep.no, or through VPS Investor Services. It may also be sent by e-mail: genf@dnb.no. Regular mail to DNB Bank ASA, Registrar's Department, P.O.Box 1600 Sentrum, 0021 Oslo, Norway.

The undersigned ___________________________ hereby grants (tick one of the two):

the Chairman of the Board of Directors (or a person authorised by him), or

_____________________________________________

(Name of proxy holder in capital letters)

a proxy to attend and vote for my/our shares at the Extraordinary General Meeting of Techstep ASA on 4 November 2016.

________________________________ ___________ ____________________________________

× × ł ۰. ۰,
-------------------------

Place Date Shareholder's signature (Signature only when granting a proxy)

With regard to rights of attendance and voting, reference is made to the Norwegian Public Limited Liability Companies Act, in particular Chapter 5. If the shareholder is a company, the company's certificate of registration must be attached to the proxy.

Proxy (with voting instructions) Ref no: PIN code:

This proxy form is to be used for a proxy with voting instructions. If you are unable to attend the Extraordinary General Meeting in person, you may use this proxy form to give voting instructions. You may grant a proxy with voting instructions to a person authorised by you, or you may send the proxy without naming the proxy holder, in which case the proxy will be deemed to have been given to the Chairman of the Board of Directors or a person authorised by him.

The proxy form should be received by DNB Bank ASA, Registrar's Department, no later than 12 p.m. on 1 November 2016.

It may be sent by e-mail: genf@dnb.no /regular mail to DNB Bank ASA, Registrar's Department, P.O.Box 1600 Sentrum, 0021 Oslo, Norway.

The undersigned: __________________________________ hereby grants (tick one of the two):

the Chairman of the Board of Directors (or a person authorised by him), or

____________________________________

Name of proxy holder (in capital letters)

a proxy to attend and vote for my/our shares at the Extraordinary General Meeting of Techstep ASA on 4 November 2016.

The votes shall be exercised in accordance with the instructions below. Please note that if any items below are not voted on (not ticked off); this will be deemed to be an instruction to vote "for" the proposals in the notice. However, if any motions are made from the floor in addition to or in replacement of the proposals in the notice, the proxy holder may vote or abstain from voting at his or her discretion. In such case, the proxy holder will vote on the basis of his or her reasonable understanding of the motion. The same applies if there is any doubt as to how the instructions should be understood. Where no such reasonable interpretation is possible, the proxy holder may abstain from voting.

Agenda Extraordinary General Meeting 4 November 2016		For	Against	Abstention
1.	Election of chairman of the meeting			
2.	Approval of notice and agenda			
3.	Acquisition of 53.94 % of the shares in Teki Solutions AS and shareholder's loans /issuance of consideration shares			
4.	Board Election			
5.	Approval of remuneration to Board members			
6.	Amendment of Articles of Association			
7.	Election of members to nomination committee			
8. Power of Attorney for the purchase of the Company's own shares				
9.	Power of Attorney to increase the share capital 1			
	10. Power of Attorney to increase the share capital 2			
	11. Power of Attorney to increase the share capital 3			

___________________________________ ___________

______________________________________________

Place Date Shareholder's signature

(Only for granting proxy with voting instructions)

With regard to rights of attendance and voting, reference is made to the Norwegian Public Limited Liability Companies Act, in particular Chapter 5. If the shareholder is a company, the company's certificate of registration must be attached to the proxy.