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Multiconsult AGM Information 2020

Apr 22, 2020

3667_rns_2020-04-22_0e61305d-e4c7-4589-af75-0fc39a24a811.html

AGM Information

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Minutes from Annual General Meeting 2020

Multiconsult ASA has held the 2020 annual general meeting.

The meeting took place at 22 April 2020.

All items on the agenda was approved as proposed.

Please find attached minutes from annual general meeting 2020 for Multiconsult

ASA.

For further information, please contact:

IR:

Hans-Jørgen Wibstad, CFO

Phone: +47 916 89 661

E-mail: [email protected]

Media:

Gaute Christensen, VP Communications

Phone: +47 911 70 188

E-mail: [email protected]

This information is subject of the disclosure requirements according pursuant to

section 5-12 of the Norwegian Securities Trading Act.

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Multiconsult — AGM Information 2020

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Minutes from Annual General Meeting 2020

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Multiconsult AGM Information 2020