Techstep ASA — Proxy Solicitation & Information Statement 2019

Apr 24, 2019

TECHSTEP ASA: Disclosure of voting proxies for the Annual General Meeting

TECHSTEP ASA: Disclosure of voting proxies for the Annual General Meeting

Einar J. Greve has, as chairman of the Board of Directors of Techstep ASA,

received proxies to vote for 40,003,628 shares at the annual general meeting on

25 April 2019 (the "AGM") without any voting instructions, representing 25.15%

of the total shares and votes at the AGM. The proxies received are only valid

for the AGM and will lapse automatically thereafter.

Further, Cipriano AS, a company wholly-owned by Einar J. Greve, holds 4,968,835

shares in Techstep ASA, and together with the received proxies, Einar J. Greve

may therefore vote for 44,972,463 shares, representing 28.27% of the votes at

the AGM.

This information is subject to disclosure pursuant to section 4-3 of the

Norwegian Securities Trading Act.