Techstep ASA - AGM Information 2017

Notice of Extraordinary General Meeting 28 February 2017

The Board of Directors of Techstep ASA ("Techstep" or the

"Company") hereby convenes an extraordinary general meeting.

Time: 28 February 2017 at 16:00 (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 have been sent to the Company's

shareholders today.

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 24 February 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=34d1470434a9219979a1e4a2581de2d22b55fa35&validTo=14908

86000000&oppdragsId=20170203VPKRHBU0

This information will also be made available on the

Company's website www.techstep.no during the day.

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.

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