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Techstep ASA

AGM Information Apr 29, 2024

3770_rns_2024-04-29_44f6b620-4f22-4cb6-a908-e72d921ee34e.html

AGM Information

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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 Wednesday 29 May 2024

at 10:00 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

· Remuneration Report 2023

· Proposal from the Nomination Committee

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

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

For further information, please contact:

Ellen Solum, CFO

+47 976 66 717

[email protected]

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

-12 of the Norwegian Securities Trading Act.

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