Techstep ASA — AGM Information 2023

Sep 22, 2023

Techstep ASA: Notice of Extraordinary General Meeting

Techstep ASA: Notice of Extraordinary General Meeting

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

Meeting to elect new auditor of Techstep ASA.

The general meeting will be held on 13 October 2023 at 10:00 (CEST) at

Brynsalléen 4, 0667 Oslo, Norway. The meeting will be a physical event, with the

opportunity to attend the meeting online on request.

Please find notice including attendance and proxy forms and the recommendation

from the audit committee enclosed hereto. The notice and documents to be

processed at the general meeting are also available at www.techstep.io.

Link to attendance:

https://investor.vps.no/gm/logOn.htm?token=05015809ac9f592ffac7c8f9f38fa5444cc761

9c&validTo=1699776000000&oppdragsId=20230920VPLHGJU0

For further information, please contact:

Ellen Solum, CFO, Techstep ASA: +47  976 66 717

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

-12 of the Norwegian Securities Trading Act.