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Techstep ASA – Minutes of Extraordinary General Meeting

The extraordinary general meeting of Techstep ASA was held today, 21 October 2022, 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 30 September 2022.

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

For further information, please contact:

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

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

Bifogade filer

Techstep EGM 21 Oct 2022 - Minutes incl appendiceshttps://mb.cision.com/Public/16587/3647753/b98d46bf2dfc3926.pdf

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