Multiconsult — AGM Information 2019

Apr 4, 2019

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 25

April 2019 at 16:30 CET at Felix Konferansesenter, Bryggetorget 3, Aker Brygge,

Oslo.

All the documents to be processed at the general meeting, including the 2018

annual and sustainability report, are available on the company's website

https://www.multiconsult-ir.com.

Please find attached the following documents:

· Notice of the annual general meeting

· The notice of attendance/proxy form

· The statement of the nomination committee 2018 - ENG

· The statement of the nomination committee 2018 - NO

· The 2018 annual report

· Sustainability report 2018

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.

ABOUT MULTICONSULT ASA

Multiconsult is a leading Norwegian multidisciplinary engineering consulting

company, with more than 2 934 employees and 39 offices in Norway and abroad. The

Company focuses on seven business areas: Buildings & Properties, Transportation,

Renewable Energy, Oil & Gas, Industry, Water & Environment and Cities & Society.

The Company has an operating history that spans more than a century, with the

inception of Norsk Vandbygningskontor in 1908.