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Techstep ASA

AGM Information May 27, 2025

3770_rns_2025-05-27_a9eb3302-da3b-45f3-909b-160c0ced6090.html

AGM Information

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Techstep ASA: Minutes of Annual General Meeting

Techstep ASA: Minutes of Annual General Meeting

The annual general meeting of Techstep ASA (the "Company") was held today

Tuesday, 27 May 2025 at 15:00 CEST at the Company's offices in Brynsalléen 4,

0668 Oslo, Norway.

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 2 May 2025.

The minutes of the annual general meeting, including attending list and voting

protocol, are attached hereto and available at the Company's website with other

relevant documents: 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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