TECHSTEP
TECH
ADDITIONAL REGULATED INFORMATION REQUIRED TO BE DISCLOSED UNDER THE LAWS OF A MEMBER STATE
Techstep ASA: Minutes of Extraordinary General Meeting
An extraordinary general meeting of Techstep ASA (the "Company") was held today, Monday 23 March 2026 at 15:00 CET. The meeting was held as a physical meeting at the Company's offices in Brynsalléen 4, 0667 Oslo, Norway. All items on the agenda were approved by the general meeting in accordance with the proposals made by the board, cf. the notice attached to the stock exchange release dated 27 February 2026.
The minutes of the extraordinary general meeting, including record of attending shareholders and voting protocol, are attached hereto and available at the Company's website with other relevant documents: www.techstep.io/investor/general-meetings
For further information, please contact:
Ellen Solum, CFO
+47 976 66 717
ellen.solum@techstep.io
This information is published in accordance with the requirements of the Euronext Oslo Rule Book II and is subject to the disclosure requirements pursuant to Section 5-12 of the Norwegian Securities Trading Act.