Techstep ASA - AGM Information 2021

Techstep ASA: Notice of Extraordinary General Meeting

The Board of Directors of Techstep ASA hereby convenes an Extraordinary General

Meeting. The general meeting will be held on 22 September 2021 at 13:00 (CET) at

Brynsalléen 4, 0667 Oslo, Norway.

Due to the Covid-19 situation, all shareholders are encouraged to advance vote

electronically prior to the meeting, or issue a proxy to the meeting chair, and

not attend the meeting physically. The deadline for submitting advance votes is

21 September at 16:00 CET.

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

and in Norwegian), as well as the revised remuneration principles and the

recommendation by the Nomination Committee.

The notice and documents to be processed at the general meeting are also

available at www.techstepasa.no.

Link to attendance:

https://investor.vps.no/gm/logOn.htm?token=a5e4a9d7e423298ba6f34a2f0fab69dd6d6f51

87&validTo=1634900400000&oppdragsId=20210823VPNNP3U0

For further information, please contact:

Marius Drefvelin, CFO

+47 958 956 90

Cathrine Birkenes, Head of Sustainability and Compliance

+47 918 23 484

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

-12 of the Norwegian Securities Trading Act.

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