Techstep ASA - AGM Information 2016

NOTICE OF EXTRAORDINARY GENERAL MEETING 31 MARCH 2016

The Board of Directors of Birdstep Technology ASA ("Birdstep" or the "Company")

hereby convenes an extraordinary general meeting.

Time: 31 March 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 29 March 2016 at 12 hrs. Notice of attendance may be sent electronically

through the Company's website www.birdstep.com or through VPS Investor Service.

LINK TO ATTENDANCE;

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

token=781788ef0d4e0d917638b0b1856197ff427275bf&validTo=1462017600000&oppd

ragsId=20160309VPPL3CU0

This information will be published on the company´s web site www.birdstep.com during

the day.

This information is subject to the disclosure requirements pursuant to Section 5-12 of

the Norwegian Securities Trading

AI assistant