Techstep ASA - Minutes of Extraordinary General Meeting

15 Feb 2023 12:41 CET

The extraordinary general meeting of Techstep ASA was held today, 15 February
2023, at Techstep's offices at Brynsalléen 4, Oslo, Norway.

All items on the agenda were approved by the general meeting in accordance with
the proposals made by the Board of Directors, cf. the notice attached to the
stock exchange release dated 25 January 2023.

The general meeting elected Michael Jacobs as new chairperson to the Board. The
composition of the Board of Directors is now as followed:

· Michael Jacobs (chairman)
· Harald Arnet (deputy chairman)
· Jens Rugseth (director)
· Melissa Mulholland (director)
· Ingrid Leisner (director)
· Jan Haudemann-Andersen (deputy director)

The complete minutes are enclosed to this release and available on
www.techstep.io.

For further information, please contact:

Anita Huun, CCO Techstep ASA, +47 924 11 563

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

More information:
Access the news on Oslo Bors NewsWeb site

582489_EGM_Minutes_15_FEB_2023.pdf