Multiconsult

AGM Information • Apr 13, 2023

Minutes from Annual General Meeting 2023

Minutes from Annual General Meeting 2023

Multiconsult ASA (Oslo: MULTI) has held the 2023 annual general meeting. The

meeting took place on 13 April 2023.

All items on the agenda were approved as proposed. Please find attached minutes

from annual general meeting 2023 for Multiconsult ASA.

For further information, please contact:

Investor relations:

Pål-Sverre Jørgensen, Group Treasurer & Investor Relation Officer

Phone: +47 416 11 161

E-mail: ir@multiconsult.no / psmj@multiconsult.no

Media:

Cato A. Mørk, Communications Advisor

Phone: +47 924 55 663

E-mail: caam@multiconsult.no

This information is subject of the disclosure requirements according pursuant to

section 5-12 of the Norwegian Securities Trading Act.