Multiconsult

AGM Information • Apr 19, 2021

Minutes from Annual General Meeting 2021

Minutes from Annual General Meeting 2021

Multiconsult ASA has held the 2021 annual general meeting. The meeting took

place at 19 April 2021.

All items on the agenda was approved as proposed. Please find attached minutes

from annual general meeting 2021 for Multiconsult ASA.

For further information, please contact:

CFO & EVP:

Hans-Jørgen Wibstad

Phone: +47 916 89 661

E-mail: hans-jorgen.wibstad@multiconsult.no

Media:

Gaute Christensen, VP Communications

Phone: +47 911 70 188

E-mail: gaute.christensen@multiconsult.no

This information is subject of the disclosure requirements according pursuant to

section 5-12 of the Norwegian Securities Trading Act.