Techstep ASA: Notice of Extraordinary General Meeting

25 Jan 2023 12:57 CET

The Board of Directors of Techstep ASA hereby convenes an Extraordinary General
Meeting to elect new chairperson to the Board.

The general meeting will be held on 15 February 2023 at 10:00 (CET) at
Brynsalléen 4, 0667 Oslo, Norway. The meeting will be a physical event, with the
opportunity to attend the meeting online on request.

Please find notice including attendance and proxy forms and appendices enclosed
hereto. The notice and documents to be processed at the general meeting are also
available at www.techstep.io.

Link to attendance:

https://investor.vps.no/gm/logOn.htm?token=98907f9bdeb100204e7872694a1147ccbc144
f
c9&validTo=1679043600000&oppdragsId=20230124VPOLAUU0

For further information, please contact:

Anita Huun, CFO, Techstep ASA: +47 924 11 563
anita.huun@techstep.io

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

About Techstep ASA

Techstep is a mobile technology company that enable organisations
to?perform?smartly, securely, and sustainably?through?combining?software, mobile
devices and services to meet?customers´?business and ESG goals.?We are a leading
provider of managed mobility services in the Nordics?serving?more than 2,000
customers in Europe, with an annual revenue of?NOK 1.3 billion?in?2021. The
company is?listed on the Oslo Stock Exchange under the ticker TECH.?To learn
more?about us, please visit?www.techstep.io (http://www.techstepasa.no/).

More information:
Access the news on Oslo Bors NewsWeb site

580709_Notice_and_appendices_EGM_Feb_2023.pdf
580709_Innkalling_og_vedlegg_EGF_Feb_2023.pdf
580709_Proposal_from_the_Nomination_Committee_to_the_EGM_15_February_2023.pdf