Reference is made to the stock exchange announcement made by Techstep ASA ("TECH" or the "Company") on 17 July 2026 regarding the raising of a minimum of NOK 83.3 million (the "Rights Issue").
An extraordinary general meeting (the "EGM") of Techstep ASA will be held on 8 October 2026 at 12:00 CEST, at Brynsalléen 4, 0668 Oslo, Norway, to resolve on the following matters: (i) the share capital increase in connection with the Rights Issue, (ii) to grant 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) to grant a new general authorization to the Board of Directors to increase the share capital. The meeting will be a physical event, with the opportunity to attend the meeting online on request.
Please find the notice, registration and proxy form for the EGM enclosed.
The notice and documents to be processed at the EGM are available at the company's website: https://www.techstep.io/investor/
For further information, please contact:
Håvard Haukdal, CFO
+47 48106569
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.