Business
Techstep ASA: Minutes of Extraordinary General Meeting
Techstep ASA: Minutes of Extraordinary General Meeting
About this update from Techstep Asa
An extraordinary general meeting of Techstep ASA (the "Company") was heldtoday,Monday 8 December 2025 at 13:00 CET. The meeting was held as a physicalmeetingat the Company's offices in Brynsalléen 4, 0668 Oslo, Norway.All items on the agenda were approved by the general meeting in accordancewiththe proposals made by the Board of Directors, cf. the notice attached to thestock exchange release dated 17 November 2025.The minutes of the annual general meeting, including record of attendingshareholders and voting protocol, are attached hereto and available at theCompany's website with other relevant documents:www.techstep.io/investor/general-meetingsFor further information, please contact:Ellen Solum, CFO+47 976 66 [email protected] information is subject to the disclosure requirements pursuant to Section5-12 of the Norwegian Securities Trading Act.https://newsweb.oslobors.no/message/661513