EXTRAORDINARY GENERAL MEETING 31 MARCH 2016

The Board of Directors of Birdstep Technology ASA invites to an extraordinary general meeting.

Time: 31 March 2016 at 14:00 hrs. (CET)

Place: Advokatfirma Ræder DA, Henrik Ibsens gate 100, Oslo, Norway.

Notice with attendance forms have been sent to the Company’s shareholders today. Please find below the complete notice including attendance forms (in English and in Norwegian) and link to attendance

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 29 March 2016 at 12 hrs. Notice of attendance may be sent electronically through the Company’s website www.birdstep.com or through VPS Investor Service.

Link to attendance: https://investor.vps.no/gm/logOn.htm?token=781788ef0d4e0d917638b0b1856197ff427275bf&validTo=1462017600000&oppdragsId=20160309VPPL3CU0

Notice of EGM
Attendance form English
Attendance form Norwegian

For further information, please contact:

Fredrik Johansson
COO
Birdstep Technology ASA
fredrik.johansson@birdstepasa.com