The extraordinary general meeting (the "EGM") of Techstep ASA ("TECH" or the
"Company") was held today on 8 October 2026 at 12:00 (CEST).
The EGM has today approved all items as proposed by the board of directors,
including (i) the share capital increase in connection with the rights issue,
(ii) an authorization to the board of directors to increase the share capital in
connection with the settlement of fees to the underwriters in the rights issue
and (iii) a new general authorization to the board of directors to increase the
share capital.
The minutes and attendance list and voting protocol for the EGM are attached.
For further information, please contact:
Håvard Haukdal, CFO
+47 48106569
havard.haukdal@techstep.io
About Techstep ASA
Techstep is a mobile & circular technology company, enabling organisations to
perform smartly, securely, and sustainably by combining mobile devices, software
and expertise to meet customers' business and ESG goals. We are a leading
provider of managed mobility services in Europe, serving more than 2,000
customers in Europe with an annual revenue of NOK 1.0 billion in 2025. The
company is listed on the Oslo Stock Exchange under the ticker "TECH". To learn
more, please visit www.techstep.io.
This information is subject to the disclosure requirements pursuant to Section 5
-12 of the Norwegian Securities Trading Act.
12 of the Norwegian Securities Trading Act.\