Techstep ASA — Proxy Solicitation & Information Statement 2019

Feb 8, 2019

Techstep ASA: Disclosure of voting proxies for the extraordinary general meeting

Techstep ASA: Disclosure of voting proxies for the extraordinary general meeting

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

received proxies to vote for 66,293,108 shares at the extraordinary general

meeting on 11 February 2019 (the "EGM") without any voting instructions,

representing approx. 41.7% of the total shares and votes at the EGM. The proxies

received are only valid for the EGM 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 71,261,943 shares, representing approx. 44.8% of the

votes at the EGM.

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

Norwegian Securities Trading Act.