Techstep ASA

AGM Information • Dec 8, 2025

Techstep ASA: Minutes of Extraordinary General Meeting

Techstep ASA: Minutes of Extraordinary General Meeting

An extraordinary general meeting of Techstep ASA (the "Company") was held today,

Monday 8 December 2025 at 13:00 CET. The meeting was held as a physical meeting

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 17 November 2025.

The minutes of the annual general meeting, including record of attending

shareholders and voting protocol, are attached hereto and available at the

Company's website with other relevant documents:

www.techstep.io/investor/general-meetings

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.