Disclosure of proxy in relation to the EGM in Birdstep Technology ASA

Tom Nyman, Chairman of the Board of Directors in
Birdstep Technology ASA, has received proxies to
represent and vote for a total of 15 024 738 shares,
representing 21,1% of total outstanding shares in
Birdstep Technology ASA at the extraordinary general
meeting to be held on November 10th 2010.