Multiconsult — AGM Information 2018

May 8, 2018

Correction: Minutes from ordinary general meeting 2018

Correction: Minutes from ordinary general meeting 2018

Correction: Correctly scanned version of minutes of extraordinary general

meeting held 3 May 2018 attached hereto.

Multiconsult ASA has held the 2018 ordinary general meeting. The meeting took

place at 3 May 2018.

Please find attached minutes from ordinary general meeting 2018 for Multiconsult

ASA.