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Techstep - Minutes of annual general meeting

The?annual?general?meeting (AGM) of Techstep ASA was held on?28 May 2026.?The
AGM adopted the resolutions proposed by the board as?set forth in?the
notice.?The minutes and attendance list and voting protocol of the AGM are
attached.

For further information, please contact:

Håvard Haukdal, CFO, Techstep ASA: +47 481 06 569

havard.haukdal@techstep.io

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