Multiconsult

AGM Information • Apr 7, 2022

Minutes from Annual General Meeting 2022

Minutes from Annual General Meeting 2022

Multiconsult ASA (Oslo: MULTI) has held the 2022 annual general meeting. The

meeting took place on 7 April 2022.

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

from annual general meeting 2022 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 contact:

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.