Multiconsult — AGM Information 2016

Apr 5, 2016

Notice of Annual General Meeting

Notice of Annual General Meeting

The annual general meeting of Multiconsult ASA (OSE:MULTI) will be held on 26

April 2016 at 17:00 CET at Felix Konferansesenter, Bryggetorget 3, Aker Brygge,

Oslo.

Notice of the annual general meeting is attached hereto.

All the documents to be processed at the general meeting, including the 2015

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.