Multiconsult — AGM Information 2022

Mar 17, 2022

Notice of Annual General Meeting in Multiconsult AS

Notice of Annual General Meeting in Multiconsult AS

Multiconsult (Oslo: MULTI)

Annual general meeting of Multiconsult ASA will be held on 7 April 2022 at 05:00

p.m. (17:00) CET at the Company's main office, Nedre Skøyen vei 2, 0276 Oslo,

Norway.

This is a physical meeting, and we encourage shareholders to either participate

by advance votes, proxy or physically. If any shareholder enrolled prefer to

attend electronically, please send an e-mail to psmj@multiconsult.no and we will

facilitate for this.

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

2021 annual 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 2022

· The annual report 2021

· Remuneration policy

· Remuneration report

· Proposal for new Articles of Associations

For further information, please contact:

Investor relations:

Pål-Sverre Jørgensen, Group Treasurer & Investor Relations Officer

Phone: +47 416 11 161

E-mail: ir@multiconsult.no / psmj@multiconsult.no

Media contact:

Gaute Christensen, VP Communications

Phone: +47 911 70 188

E-mail: gaute.christensen@multiconsult.no (https://www.multiconsult

-ir.com)

This information is subject to the disclosure requirements pursuant to Section 5

-12 the Norwegian Securities Trading Act.