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Techstep ASA Proxy Solicitation & Information Statement 2017

Feb 27, 2017

3770_mrq_2017-02-27_4208da0e-0893-4d14-9302-61cf08047879.html

Proxy Solicitation & Information Statement

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TECHSTEP ASA: DISCLOSURE OF VOTING PROXIES

TECHSTEP ASA: DISCLOSURE OF VOTING PROXIES

Einar J. Greve, chairman of the board of Techstep ASA (the

"Company"), has on 27 February 2017 received proxies to vote for

77,420,355 shares in the Company at the upcoming extraordinary

general meeting to be held on 28 February 2017 at 16:00 hours CET.

This implies that Einar J. Greve is entitled to vote for 77,420,355

shares in the Company at the upcoming extraordinary general meeting,

corresponding to 61.2% of the total outstanding votes.

The voting proxies lapse automatically after the extraordinary

general meeting has been held.

This notification is made with reference to section 4-3 of the

Norwegian Securities Trading Act.