Techstep ASA - AGM Information 2021

Techstep ASA: Notice of Annual General Meeting 2021

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

Meeting 2021 to be held on 22 April 2021 at 16:00 (CEST) at Brynsalléen 4, 0667

Oslo, Norway.

In order to comply with regulatory requirements to decrease the risk of the

coronavirus spread, the shareholders of the Company are urged not to physically

attend the meeting, but rather to use the available means to vote electronically

prior to the meeting or submit a proxy with or without voting instructions..

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

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

by the Nomination Committee. The notice and documentation are also available on

www.techstepasa.no.

Link to attendance:

https://investor.vps.no/gm/logOn.htm?token=b70d8be8f2af9ace769867ad8c7adc0601b78a

1e&validTo=1621692000000&oppdragsId=20210325VPNCC8U0 (https://eur04.safelinks.pro

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

Db70d8be8f2af9ace769867ad8c7adc0601b78a1e%26validTo%3D1621692000000%26oppdragsId%

3D20210325VPNCC8U0&data=04%7C01%7Cmarius.drefvelin%40techstep.no%7C64f4c98c740e45

662ceb08d8f03c85e9%7C56b3dd6766b54d6a995422469dfcf18b%7C1%7C0%7C63752349002134174

8%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJ

XVCI6Mn0%3D%7C1000&sdata=BP7jFlD1VhPn%2BslX46G%2FxSxXJ%2Fp9n0Iw2qNe4nKI7tU%3D&res

erved=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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