Multiconsult — AGM Information 2023

Mar 16, 2023

Notice of annual general meeting in Multiconsult ASA

Notice of annual general meeting in Multiconsult ASA

Multiconsult (Oslo: MULTI)

Annual general meeting of Multiconsult ASA will be held on 13 April 2022 at

05:00 p.m. (17:00) CEST at the Company's head 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

2022 annual report, are available on the company's website 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 2023

· Remuneration report

· Annual report 2022

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:

Cato A. Mørk, Communications Advisor

Phone: +47 924 55 663

E-mail: caam@multiconsult.no

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

-12 the Norwegian Securities Trading Act.