Techstep ASA: Minutes of Extraordinary General Meeting

08 Dec 2025 17:05 CET

An extraordinary general meeting of Techstep ASA (the "Company") was held today,
Monday 8 December 2025 at 13:00 CET. The meeting was held as a physical meeting
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 17 November 2025.

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

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

661513_Techstep_ASA_Minutes_of_EGM_8_December_2025.pdf