The Board of Directors of Techstep ASA hereby convenes an Extraordinary General Meeting. The general meeting will be held on 22 September 2021 at 13:00 (CET) at Brynsalléen 4, 0667 Oslo, Norway.

Due to the Covid-19 situation, all shareholders are encouraged to advance vote electronically prior to the meeting, or issue a proxy to the meeting chair, and not attend the meeting physically. The deadline for submitting advance votes is 21 September at 16:00 CET.

Please find enclosed the complete notice including attendance forms (in English and in Norwegian), as well as the revised remuneration principles and the recommendation by the Nomination Committee.

The notice and documents to be processed at the general meeting are also available at www.techstepasa.no.

Link to attendance: https://investor.vps.no/gm/logOn.htm?token=a5e4a9d7e423298ba6f34a2f0fab69dd6d6f5187&validTo=1634900400000&oppdragsId=20210823VPNNP3U0

For further information, please contact:

Marius Drefvelin, CFO
+47 958 956 90
marius.drefvelin@techstep.no

Cathrine Birkenes, Head of Sustainability and Compliance
+47 918 23 484
cathrine.birkenes@techstep.no

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

http://publish.ne.cision.com//Release/ViewReleaseHtml/9A8DE28035E3CE80E0C856B0705FC7D6

https://mb.cision.com/Public/16587/3402822/87bcf621312adb1e.pdf

https://mb.cision.com/Public/16587/3402822/964f5a862fc37c84.pdf

https://mb.cision.com/Public/16587/3402822/b3c0b6c6773ee512.pdf

https://mb.cision.com/Public/16587/3402822/a06b5fe49757b8e6.pdf

https://mb.cision.com/Public/16587/3402822/9ab00309133420be.pdf

(c) 2021 Cision. All rights reserved., source Press Releases - English