BIRD Extraordinary General Meeting

Reference is made to the announcement dated 24
November 2014 regarding the notice of Extraordinary
General Meeting in Birdstep Technology ASA
(«Birdstep») on 16 December 2014.



Birdstep held its Extraordinary General Meeting
("EGM") on 16 December 2014. 44.07 percent of the
shares were represented.



All resolutions were made in accordance with the
proposals contained in the notice of the meeting.



This information will also be posted on
www.birdstep.com









For further information, please contact:





Hassan Tabrizi

Chief Financial Officer

Birdstep Technology

+46 8 627 91 40