STPS Stepstone Ord

 
TIDMSTPS 
 
StepStone ASA 
 
31 March 2009 
 
NOTICE OF ANNUAL GENERAL MEETING OF STEPSTONE ASA AND AVAILABILITY OF 2008 
ANNUAL REPORT 
 
The Shareholders of StepStone ASA (the `Company') are hereby given notice of the 
Annual General Meeting to be held on 22 April 2008 at 4 pm (CET) at Felix 
Centre, Bryggetorget 3, PO Box 1025, Oslo. 
 
Documents related to the meeting, including: 
 
- The agenda proposed by the Board of Directors of the Company (the `Board`); 
- Recommendations of the Nomination Committee; 
- Statement regarding Determination of Salaries and Other Benefits of Leading 
Employees; 
- Shareholder proxy (in English); and 
- Shareholder proxy (in Norwegian) 
 
These documents will be posted during the week commencing 30 March 2009 along 
with the 2008 Annual Report to all shareholders shown on the register as at 25 
March 2008. 
 
The documents are also available from the company's website 
(see 
http://www.stepstone.com/2008/?section=ir&subsection=investment-information&page 
=annual-general-meeting) 
 
The Annual Report is also available from the company's website 
(see 
http://www.stepstone.com/documents/StepStone%20ASA%20Annual%20Report%202008.pdf) 
 
Enquiries : Ian Clapp, Director of Investor Relations. 
Tel : + 44 7850 128094 
e-mail : ian.clapp@stepstone.com 
 

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