Techstep ASA - AGM Information 2016

Notice of Extraordinary General Meeting in Birdstep Technology on 29 January 2016

Birdstep Technology (the "Company") will hold an Extraordinary General Meeting on 29

January 2016 at 11:00 (CET) at Advokatfirma Ræder DA, Henrik Ibsens gate 100, in Oslo,

Norway. The 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). Shareholders wishing to attend the Extraordinary General Meeting, in person

or by proxy, are requested to complete one of the enclosed attendance forms, which

may be sent electronically through the Company's website www.birdstep.com or through

VPS Investor Services. The attendance form must be received by the registrar DNB Bank

ASA at the latest by 27 January 2016 at 12:00 (CET).

The Notice of the meeting is also available at www.birdstep.com or can be requested

from the Company at no charge from [email protected]

8 January 2016

Birdstep Technology ASA

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

the Norwegian Securities Trading Act.

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