NOTICE OF EXTRAORDINARY GENERAL MEETING 28 FEBRUARY 2017
The Board of Directors of Techstep ASA (“Techstep” or the “Company”) hereby convenes an extraordinary general meeting. Time: 28 February 2017 at 16:00 (CET) Place: Advokatfirmaet CLP DA, Akersgaten 2, Oslo. Please find enclosed the complete notice including attendance forms (in English and in Norwegian). Notice with attendance forms have been sent to the Company’s shareholders today. Shareholders who are attending the extraordinary general meeting are asked to fill in and return the attached notice of attendance to DNB Bank ASA, Registrar’s Department, no later than 24 February at