Multiconsult

AGM Information • May 11, 2017

Minutes from ordinary general meeting for Multiconsult ASA

Minutes from ordinary general meeting for Multiconsult ASA

Multiconsult ASA has today held the 2017 ordinary general meeting.

Please find enclosed the minutes from the general meeting.

This information is subject of the disclosure requirements according to section

5-12 of the Norwegian Securities Trading Act.

For further 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