Techstep ASA: Notice of Extraordinary General Meeting

The Board of Directors of Techstep ASA hereby convenes an Extraordinary General Meeting to elect new auditor of Techstep ASA.

The general meeting will be held on 13 October 2023 at 10:00 (CEST) 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 the recommendation from the audit committee 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=05015809ac9f592ffac7c8f9f38fa5444cc7619c&validTo=1699776000000&oppdragsId=20230920VPLHGJU0

For further information, please contact:

Ellen Solum, CFO, Techstep ASA: +47  976 66 717
 

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