Multiconsult - AGM Information 2025

Notice of annual general meeting in Multiconsult ASA

Multiconsult (Oslo: MULTI)

Annual general meeting of Multiconsult ASA will be held on Thursday 10 April

2025 at 05:00 p.m. (17:00) hours 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 [email protected] and we will

facilitate for this.

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

Multiconsult Annual Report 2024, are available on the company's website:

www.multiconsultgroup.com

Please find attached the following documents:

· Notice of the annual general meeting

· Proposed resolutions

· Attendance form

· Proxy form

· Statement of the nomination committee

· Report regarding salary and other remuneration for leading persons

· Multiconsult Annual Report 2024

For further information, please contact:

Investor relations:

Pål-Sverre Jørgensen, Group Treasurer & IRO

Phone: +47 416 11 161

Media contact:

Gaute Christensen, VP Communications

Phone: +47 911 70 188

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

-12 the Norwegian Securities Trading Act.

AI assistant