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Multiconsult AGM Information 2024

Apr 11, 2024

3667_rns_2024-04-11_b66a9a2b-a7b2-4270-b7d0-ae77031f0b93.html

AGM Information

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Minutes of annual general meeting 2024

Minutes of annual general meeting 2024

Multiconsult ASA (Oslo: MULTI) has held the 2024 annual general meeting. The

meeting took place today, 11 April 2024.

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

from annual general meeting 2024 for Multiconsult ASA.

Contact:

Investor relations:

Pål-Sverre Jørgensen, Group Treasurer & IRO

Phone: +47 416 11 161

E-mail: [email protected] / [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.