TECHSTEP TECH ADDITIONAL REGULATED INFORMATION REQUIRED TO BE DISCLOSED UNDER THE LAWS OF A MEMBER STATE

Techstep - Minutes of annual general meeting

28. May 2026 kl. 22:58

The?annual?general?meeting (AGM) of Techstep ASA was held on?28 May 2026.?The AGM adopted the resolutions proposed by the board as?set forth in?the notice.?The minutes and attendance list and voting protocol of the AGM are attached.

For further information, please contact:

Håvard Haukdal, CFO, Techstep ASA: +47 481 06 569

havard.haukdal@techstep.io

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

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Techstep_ASA_Minutes_AGM_2026.pdf