Techstep ASA — Proxy Solicitation & Information Statement 2010

Oct 20, 2010

Notice of EGM

(Oslo, October 20, 2010) Please find attached the

notice of Birdstep Technology's Extraordinary General

Meeting (EGM) to be held at Hotel Continental in Oslo

on Wednesday, November 10th, 2010 at 16:30 CET. The

notice will be sent to all shareholders as registered

in VPS. Printed versions of the notice and

documentation will be available on the company's home

page www.birdstep.com.

The agenda is as follows:

1. Opening of the meeting

2. Election of chairman of meeting

3. Approval of notice and agenda

4. Election of new board members

5. Reduction of the share capital (Fractional

shares)

6. Reduction of the share capital (Reduction of

par value)

7. Reverse stock split (Increase of par value)

8. Reduction of the share premium fund

9. Authorization to the board to increase share

capital re: shared based incentive program

10. Authorization to the board to acquire own

shares

Shareholders who cannot attend the general meeting in

person may authorize the chairman of the board of

directors or another person to vote for their shares,

by filling out and returning the attached proxy to

Birdstep Technology ASA c/o DnB NOR Bank ASA,

Verdipapirservice, N-0021 Oslo, Norway, or fax to +47

22 48 11 71. Shareholders who are attending the

general meeting are encouraged to fill in and return

the attached registration letter within 8 November

2010 at the latest.

Shareholders are entitled to propose suggestions to

resolutions in the matters the general meeting is to

deal with. Shareholders are allowed to bring advisers,

and may give one adviser the right to speak.

A shareholder may demand that board members and the

CEO provide available information at the general

meeting about matters which may affect the assessment

of items which have been presented to the shareholders

for decision. The same applies to information

regarding the Company's financial position and other

business to be transacted at the general meeting,

unless the information demanded cannot be disclosed

without causing disproportionate harm to the Company.

On the date of this notice, Birdstep Technology ASA

has 71 057 977 issued shares. Every share gives the

right to one vote in the general meeting. The Company

holds 21 055 own shares on the date of this notice.

Decisions regarding voting rights for shareholders and

proxy holders are made by the person opening the

meeting, whose decisions may be reversed by the

general meeting by simple majority vote.

Information regarding the extraordinary general

meeting, including this notice with attachments, the

Company's articles of association and the annual

financial statements with the annual report and the

auditor's report for 2009 is available at the

Company's premises and on its website

www.birdstep.com.

This information is subject to the disclosure

requirements acc. to §5-12 vphl Norwegian Securities

Trading Act)

For further information, please contact:

Torbjörn Sandberg

CEO and President of Birdstep Technology ASA

+46 70 5170964

Torbjorn.Sandberg@birdstep.com

André V. Demarest

CFO of Birdstep Technology ASA

+46 70 3928810

Andre.Demarest@birdstep.com

About Birdstep:

Birdstep Technology ASA is a leading provider of

secure and seamless wireless connectivity software for

operators, enterprises and mobile device

manufacturers. EasyConnect offers advanced connection

and service management solutions for network operators

and laptop manufacturers. SafeMove is a mobile VPN

solution providing seamless and secure connectivity to

business data for corporations and governments. Orbyte

allows network operators to rapidly deploy and manage

large networks with advanced features.

Birdstep Technology was founded in 1996 and is since

2002 listed on the Oslo Stock Exchange under the

ticker "BIRD". The company has 82 employees and is

headquartered in Oslo, Norway, with competence centers

in Sweden, Finland, UK and the United States. For more

information, visit www.birdstep.com.