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=05015809ac9f592ffac7c8f9f38fa5444cc761
9c&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.