Techstep ASA — AGM Information 2016

Apr 7, 2016

Notice of Birdstep Technology´s Annual General Meeting

Notice of Birdstep Technology´s Annual General Meeting

Please find attached the notice of Birdstep Technology ASA´s

Annual General Meeting (AGM) to be held at Advokatfirma Ræder

DA, Henrik Ibsens gate 100, Oslo, Norway on April 28th 2016,

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.

Link to registration:

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

token=6aae2395237628478d6971b461a0896b0fe983bc&validTo=146443

6800000&oppdragsId=20160404VPKRBMU0

Documents attached:

- Notice of the Annual General Meeting

- Attendance Form English and Norwegian

- Annual Report 2015