Techstep ASA: Notice of Annual General Meeting

The annual general meeting of Techstep ASA will be held on Thursday 21 April 2022 at 16:00 CEST, at Brynsalléen 4, 0668 Oslo, Norway. The meeting will be a physical event, with the opportunity to attend the meeting online on request.

Please find notice including appendices enclosed hereto:

• Notice, registration and proxy form for the Annual General Meeting 2022
• Revised Executive Remuneration Guidelines
• Remuneration Report 2021
• Proposal from the Nomination Committee
• Revised instructions to the Nomination Committee

The notice and documents to be processed at the annual general meeting are also available at the company’s website www.techstep.io.

Link to attendance:

https://investor.vps.no/gm/logOn.htm?token=abed7140290d25242fe970f14041933e854ca69c&validTo=1653141600000&oppdragsId=20220329VPKFSPU0

For further information, please contact:

Anita Huun, CFO
+47 924 11 563
anita.huun@techstep.no
 

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