Multiconsult

AGM Information • Nov 5, 2018

Notice of Extraordinary General meeting in Multiconsult ASA

Notice of Extraordinary General meeting in Multiconsult ASA

The extraordinary general meeting of Multiconsult ASA (OSE:MULTI) will be held

on 26 November 2018 at 16:00 CET at Felix Konferansesenter, Bryggetorget 3, Aker

Brygge, Oslo.

Notice of the extraordinary general meeting and all relevant documents are

attached.

All the documents to be processed at the meeting 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.