Multiconsult — AGM Information 2024

Mar 14, 2024

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 11 April 2024 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

Annual report 2023, are available on the company's website www.multiconsult

-ir.com.

Please find attached the following documents:

· Notice of the annual general meeting

· Proposed resolutions

· Attendance form

· Proxy form

· Statement of the nomination committee

· Remuneration policy on determination of salary and other remuneration for

leading persons

· Report regarding salary and other remuneration for leading persons

· Annual report for 2023

For further information, please contact:

Investor relations:

Pål-Sverre Jørgensen, Group Treasurer & IRO

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

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

-12 the Norwegian Securities Trading Act.