Techstep ASA - AGM Information 2022

Techstep ASA: Minutes of Annual General Meeting 2022

The annual general meeting of Techstep ASA was held today, 21 April 2022, at

Techstep's offices at Brynsalléen 4, Oslo, Norway, with digital participation.

All items on the agenda were approved by the general meeting in accordance with

the proposals made by the Board of Directors, cf. the notice attached to the

stock exchange release dated 31 March 2022.

The general meeting elected one new director to the board, in which Michael

Jacobs will replace Anders Brandt.

The Board of Directors now comprise of:

· Jens Rugseth (Chairman)

· Melissa Mulholland (director)

· Ingrid Leisner (director)

· Harald Arnet (director)

· Michael Jacobs (director)

· Jan Haudemann-Andersen (deputy director)

The complete minutes are enclosed to this release and available on

www.techstep.io.

For further information, please contact:

Anita Huun, CFO

Mobile: +47 924 11 563

This information is subject to the disclosure requirements pursuant to the

Norwegian Securities Trading Act § 5-12.

About Techstep

Techstep is a complete mobile technology enabler, making positive changes to the

world of work; freeing people to work more effectively, securely and

sustainably. We help customers who want to work smarter, while also delivering

on their ESG commitments. With more than 350 employees based in Norway, Sweden,

Denmark and Poland, we serve more than 2,000 enterprise customers in Europe.

Techstep has NOK 1.3 billion in full year 2021 revenues, and is listed on the

Oslo Stock Exchange under the ticker TECH. To learn more, please

visit techstepasa.no (http://www.techstepasa.no/).

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