NOTICE OF EXTRAORDINARY GENERAL MEETING

The Nomination Committee has proposed that the general meeting elects Jens Rugseth as a new board member in substitute for the current board member Kristian Lundkvist. In accordance with the Nomination Committee’s proposal, the Board of Directors of Techstep ASA hereby calls for an extraordinary general meeting on 11 February 2019, at 17:00, at the business address of Cipriano AS, Munkedamsveien 45F, 8th floor, 0118 Oslo, Norway.

The notice of the extraordinary general meeting is enclosed herewith and the documentation will be made available on www.techstepasa.no.

Techstep notice of EGM 11 February 2019
Notice of attendance
Møteseddel og fullmaktsskjema
Innstilling fra valgkomiteen Techstep ASA

Link to attendance:  https://investor.vps.no/gm/logOn.htm?token=96db8acdbafbd23a81bdc0195f45e91acbbb0e2c&validTo=1552492800000&oppdragsId=20190116VPLQEKU0

This information is subject to the disclosure requirements pursuant to Section 5-12 of the Norwegian Securities Trading Act.