Techstep ASA — AGM Information 2017

Mar 28, 2017

Techstep notice of Annual General Meeting

Techstep notice of Annual General Meeting

The Board of Directors of Techstep ASA hereby convenes the Annual

General Meeting.

Time: 27 April 2017 at 14:00 (CET)

Place: Advokatfirmaet CLP DA, Akersgaten 2, Oslo.

Please find enclosed the complete notice including

attendance forms (in English and in Norwegian).

Notice with attendance forms will be sent to the Company's

shareholders today. The notice and documentation will be made

available on www.techstep.no.

Link to attendance:

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

token=f39df12b18909adc6e3e4f61407bb13682f6d8aa&validTo=1495886400000

&oppdragsId=20170320VPHQRGU0

For further information, please contact:

Marius Drefvelin, CFO of Techstep: +47 95895690

This information is subject to the disclosure requirements

pursuant to Section 5-12 of the Norwegian Securities Trading

Act.