Election of members to the board of directors and the nomination committee

The nomination committee has started the preparations for the annual general meeting of Webstep ASA for 2019. Input and proposals may be submitted to the nomination committee by 1 March 2019.

The current board of directors were elected in 2017, and the term of office will expire at the annual general meeting 2019 for all five directors: Klaus-Anders Nysteen (chair), Toril Nag, Siw Ødegaard, Bjørn Ivar Danielsen and Terje Bakken. The nomination committee comprises of John Bjerkan (chair), Sonja Cassidy (member) and Petter Tusvik (member). John Bjerkan and Sonja Cassidy are up for election at the annual general meeting 2019.

Shareholders that have suggestions for candidates to either the board of directors or the nomination committee, can contact the chairman of the nomination committee, John Bjerkan (+47 23 11 37 00, jmb@reitenco.no) or the CFO of Webstep ASA, Liv Annike Kverneland (+47 911 51 110, liv.annike.kverneland@webstep.no).

The deadline for proposing candidates to the committee is 1 March 2019.

Contact details for further information:

Liv Annike Kverneland, CFO

Cell: +47 911 51 1190

Email : ir@webstep.com

Website : www.webstep.com