Techstep ASA — AGM Information 2023

Apr 28, 2023

Techstep ASA: Notice of Annual General Meeting

Techstep ASA: Notice of Annual General Meeting

The annual general meeting of Techstep ASA will be held on Tuesday 23 May 2023

at 16:00 CEST, at Brynsalléen 4, 0668 Oslo, Norway. The meeting will be a

physical event, with the opportunity to attend the meeting online on request.

Please find notice including appendices enclosed hereto:

· Notice, registration and proxy form for the Annual General Meeting 2023

· Proposal from the Nomination Committee

· Remuneration Report 2022

· Executive Remuneration Guidelines

· Statement from the Company's auditor on the share capital decrease

· Articles of Association

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

available at the company's website www.techstep.io.

Link to attendance:

https://investor.vps.no/gm/logOn.htm?token=47d15da91eece42b459744f10a13a0002ff250

2c&validTo=1687420800000&oppdragsId=20230419VPPDBYU0

For further information, please contact:

Ellen Solum, CFO

+47 976 66 717

ellen.solum@techstep.no

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

-12 of the Norwegian Securities Trading Act.