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=98907f9bdeb100204e7872694a1147ccbc144fc9&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://publish.ne.cision.com//Release/ViewReleaseHtml/3517C6ACFA3A1184E0C856B0705FC7D6

https://mb.cision.com/Public/16587/3703154/81df02bc6bd3687e.pdf

https://mb.cision.com/Public/16587/3703154/80247e43ea8f715a.pdf

https://mb.cision.com/Public/16587/3703154/8d66190e0e854337.pdf

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