Techstep ASA - AGM Information 2019

Techstep ASA: Notice of Annual General Meeting 2019

The Board of Directors of Techstep ASA hereby convenes the Annual General

Meeting. Time: 25 April 2019 at 17:00 (CET).

Place: Cipriano AS, Munkedamsveien 45F, 8th floor, 0118 Oslo, Norway.

Please find enclosed the complete notice including attendance forms (in English

and in Norwegian). The notice and documentation are also available on

www.techstepasa.no.

Link to attendance:

https://investor.vps.no/gm/logOn.htm?token=2d537b739ddbfc589c337e2be8bbad884016d4

09&validTo=1558796400000&oppdragsId=20190401VPNRA3U0 (https://eur04.safelinks.pro

tection.outlook.com/?url=https%3A%2F%2Finvestor.vps.no%2Fgm%2FlogOn.htm%3Ftoken%3

D2d537b739ddbfc589c337e2be8bbad884016d409%26validTo%3D1558796400000%26oppdragsId%

3D20190401VPNRA3U0&data=02%7C01%7Cmarius.drefvelin%40techstep.no%7Cbd9883288f8e40

6d524408d6b72a83a2%7C56b3dd6766b54d6a995422469dfcf18b%7C1%7C0%7C63689779056554700

6&sdata=6gOGgYRoFw744e%2BglzVYgjxXWPjREKQqdbJSwu7JO9M%3D&reserved=0)

For further information, please contact: Marius Drefvelin, CFO of Techstep: +47

958 956 90

This information is subject to the disclosure requirements pursuant to Section 5

-12 of the Norwegian Securities Trading Act.

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