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

Techstep ASA: Notice of Extraordinary General Meeting

17. November 2025 kl. 09:53

An extraordinary general meeting of Techstep ASA (the "Company") will be held on 8 December 2025 at 13:00 CET. The meeting will be held as a physical meeting at the Company's offices at Brynsalléen 4, 0668 Oslo, Norway.

Please find the notice, registration and proxy form for the extraordinary general meeting attached. The notice and its appendices are available at the company's website:  www.techstep.io/investor/general-meetings

For further information, please contact:

Ellen Solum, CFO

+47 976 66 717

ellen.solum@techstep.no

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

Vedlegg

PDF
Techstep_ASA_EGM_Notice_2025_inc_attendance_voting_and_proxy_form.pdf