Multiconsult

AGM Information • Nov 26, 2018

Minutes from extraordinary general meeting 2018

Minutes from extraordinary general meeting 2018

Multiconsult ASA has held the 2018 extraordinary general meeting. The meeting

took place at 26 November 2018.

Please find attached minutes from extraordinary general meeting 2018 for

Multiconsult ASA.

For more information, please contact:

Investor relations:

Mirza Koristovic, Head of Investor Relations

Phone: +47 93 87 05 25

E-mail: ir@multiconsult.no

Media:

Gaute Christensen, VP Communications

Phone: +47 911 70 188

E-mail: gaute.christensen@multiconsult.no