Oslo, 28 April 2022: The annual general meeting of Webstep ASA was virtually
held today, 28 April 2022. The general meeting adopted the resolutions proposed
by the board as set forth in the notice. The minutes of the general meeting are
attached.
All of the board of directors' proposals were adopted by the general meeting,
including the election of Kjetil Bakke Eriksen as the new chairperson of the
board, the re-election of all board members and the authorisation to the board
of directors to increase the share capital of the company by up to NOK 5,480,022
to finance further growth.
The new chairman of the board of directors, Kjetil Bakke Eriksen, is a former
CEO of Webstep, and brings good insight in the Company's operations. Trond K.
Johannessen has recently taken over as CEO of Pexip, and due to a significant
workload he has chosen to stand for re-election, but not as chairman of the
board of directors.
Contact details for further information:
Truls Oftedal Ellingsen, Interim CFO
Cell: +47 928 03 031
Email : ir@webstep.com
Website: www.webstep.com
Webstep ASA is a provider of consultancy services to the private and public
sector, with the IT expertise necessary to deliver the most demanding
digitalisation and IT services. The Webstep Group employs approximately 470
employees in Norway and Sweden. The company offers its services to more than 250
customers annually and has been recognised for its work environment.
This information is subject to the disclosure requirements pursuant to section 5
-12 of the Norwegian Securities Trading Act.