Multiconsult

AGM Information • Apr 22, 2020

Minutes from Annual General Meeting 2020

Minutes from Annual General Meeting 2020

Multiconsult ASA has held the 2020 annual general meeting.

The meeting took place at 22 April 2020.

All items on the agenda was approved as proposed.

Please find attached minutes from annual general meeting 2020 for Multiconsult

ASA.

For further information, please contact:

IR:

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.