ANNUAL GENERAL MEETING 2009

 
TIDMSTPS 
 
ANNUAL GENERAL MEETING 2009 
 
StepStone ASA 
 
24 April 2009 
 
The Annual General Meeting of StepStone ASA was held on 22 April 2009 in Oslo. 
 
All of the Board proposals on the agenda were adopted cf. the notice of the 
Annual General Meeting that was sent to the Oslo Stock Exchange on 31 March 
2009. The proposals proposed by minority shareholders and which were not 
endorsed by the board were either withdrawn or rejected by the General Meeting. 
 
The Board had resolved to amend its original proposal set out in the notice, so 
that the following sentence from the proposals for proxies numbered 1 and 3 
would be deleted: "The authorisation may be used in the events described in the 
Norwegian Securities Trading Act Section 6-17 (2)." The General Meeting approved 
the four Board proxies to issue shares as set out in the notice with such 
adjustment. 
 
After the General Meeting, the following persons are members and deputy members 
of the Board: Jan Gustaf Stenberg (Chairman), Colin Tenwick (Director), Lawrence 
Lepard (Director), Pat Chapman-Pincher (Director), Grete Tveit (Director), Dr. 
Jens Müffelmann (Director), Alexandra Rullen (Director), Julian Deutz (alternate 
Director), Donata Hopfen (alternate Director), Bjørn Stray (alternate Director). 
 
 
The Nomination Committee had amended its original proposal, to add one proposed 
member, Mr Ralph Büchi, to the Nomination Committee. The amended proposal was 
approved by the General Meeting. After the General Meeting, the following 
persons constitute the members of the Nomination Committee: Jan Gustaf Stenberg, 
Thomas Aanmoen, Birger Nergaard og Ralph Büchi. 
 
The General Meeting adopted the following amendments to the Articles of 
Association: New sentences 5 through 7 of Article 6 of the by-laws shall be: 
 
"The Company shall have a Nomination Committee consisting of minimum 2 members, 
and be subject to election by the Shareholders' Meeting. The Nomination 
Committee shall make recommendations to the Shareholders' Meeting regarding the 
election of shareholder-appointed Board Members, deputy Board Members, 
nomination committee members and corporate assembly members and propose the fees 
to be paid to members of those bodies. The Shareholders' Meeting may adopt 
instructions for the Nomination Committee's tasks." 
 
 
Enquiries : Ian Clapp, Director of Investor Relations. 
Tel : + 44 7850 128094 
e-mail : [e-mail] 
 
 
This information is subject of the disclosure requirements acc. to §5-12 vphl 
(Norwegian Securities Trading Act)