Techstep ASA - AGM Information 2016

NOTICE OF EXTRAORDINARY GENERAL MEETING 23 AUGUST 2016

The Board of Directors of Techstep ASA ("Techstep" or the "Company") hereby

convenes an extraordinary general meeting.

Time: 23 August 2016 at 14:00 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 19 August 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=83c739afe82446c2039288fa36bf5b708e294c1b&validTo=1474545600000&opp

dragsId=20160729VPOHU7U0

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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