Techstep ASA - AGM Information 2023

Techstep ASA: Notice of Extraordinary General Meeting

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

Meeting to elect new chairperson to the Board.

The general meeting will be held on 15 February 2023 at 10:00 (CET) 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 appendices 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=98907f9bdeb100204e7872694a1147ccbc144f

c9&validTo=1679043600000&oppdragsId=20230124VPOLAUU0

For further information, please contact:

Anita Huun, CFO, Techstep ASA: +47 924 11 563

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

-12 of the Norwegian Securities Trading Act.

About Techstep ASA

Techstep is a mobile technology company that enable organisations

to?perform?smartly, securely, and sustainably?through?combining?software, mobile

devices and services to meet?customers´?business and ESG goals.?We are a leading

provider of managed mobility services in the Nordics?serving?more than 2,000

customers in Europe, with an annual revenue of?NOK 1.3 billion?in?2021. The

company is?listed on the Oslo Stock Exchange under the ticker TECH.?To learn

more?about us, please visit?www.techstep.io (http://www.techstepasa.no/).

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