Multiconsult

Pre-Annual General Meeting Information • Apr 12, 2018

Notice of Annual General meeting in Multiconsult ASA

Notice of Annual General meeting in Multiconsult ASA

The annual general meeting of Multiconsult ASA (OSE:MULTI) will be held on 03

May 2018 at 17:00 CET at Felix Konferansesenter, Bryggetorget 3, Aker Brygge,

Oslo.

Notice of the annual general meeting is attached.

All the documents to be processed at the general meeting, including the 2017

annual report, are available on the company's website www.multiconsult.no.

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

This information is subject to the disclosure requirements pursuant to section 5

-12 of the Norwegian Securities Trading Act.