Techstep ASA: Minutes of Annual General Meeting

27 May 2025 17:54 CEST

The annual general meeting of Techstep ASA (the "Company") was held today
Tuesday, 27 May 2025 at 15:00 CEST at the Company's offices in Brynsalléen 4,
0668 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 2 May 2025.

The minutes of the annual general meeting, including attending list and voting
protocol, are attached hereto and available at the Company's website with other
relevant documents: www.techstep.io.

For further information, please contact:

Ellen Solum, CFO

+47 976 66 717

ellen.solum@techstep.no

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

More information:
Access the news on Oslo Bors NewsWeb site

647715_Techstep_ASA_Minutes_of_AGM_2025.pdf