Multiconsult

AGM Information • Nov 10, 2020

Notice of Extraordinary General Meeting

Notice of Extraordinary General Meeting

An Extraordinary General Meeting of Multiconsult ASA will be held on Tuesday 1

December 2020 at 16:00 CET at the Company's main office, Nedre Skøyen vei 2,

0276 Oslo, Norway, for approval of the dividend of NOK 2.00 per share proposed

by the board of directors.

As a consequence of the extraordinary situation related to the corona virus the

Company encourages shareholders not to attend the general meeting in person, but

rather to make use of the ability to cast an advance vote or to vote by proxy.

Corona measures

The Company will hold the general meeting in such a way as to minimise the risk

of infection as much as possible and will take such measures as may be necessary

to comply with governmental regulations in connection with the general meeting.

The General Meeting will be conducted as briefly as possible, and representation

of Multiconsult's Board of Directors and administration will be kept to a

minimum.

No refreshments will be served and necessary infection prevention measures will

be taken for shareholders attending in person.

Notice of attendance

Notice of attendance, casting of advance votes and submission of proxies must be

received no later than 17:00 hours CET p.m. (Norwegian time) on 27 November 2020

as further set out in the notice. Attached you will find the notice to the

General Meeting, including appendices.

All the documents to be processed at the general meeting, are available on the

company's website https://www.multiconsult-ir.com

Please find attached the following documents:

· Notice of the extraordinary general meeting -ENG

· The notice of attendance/proxy form - ENG

· Notice of the extraordinary general meeting -NO

· The notice of attendance/proxy form - NO

For further information, please contact:

CFO:

Hans-Jørgen Wibstad

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 to the disclosure requirements pursuant to section 5

-12 of the Norwegian Securities Trading Act.