Multiconsult

AGM Information • Dec 1, 2020

Minutes from Extraordinary General Meeting

Minutes from Extraordinary General Meeting

Multiconsult ASA has held an extraordinary general meeting today, 1 December

2020. All items on the agenda were approved as proposed. Please find attached

minutes from the extraordinary general meeting for Multiconsult ASA.

For further information, please contact:

Investor relations:

Hans-Jørgen Wibstad, CFO

Phone: +47 916 89 661

E-mail: hans-jorgen.wibstad@multiconsult.no

Media:

Gaute Christensen, VP Communications

Phone: +47 911 70 188

E-mail: gaute.christensen@multiconsult.no

This information is subject of the disclosure requirements according pursuant to

section 5-12 of the Norwegian Securities Trading Act.