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Multiconsult AGM Information 2025

Apr 10, 2025

3667_rns_2025-04-10_175bcf12-2db7-4f9e-8eb5-353be4b5ee71.html

AGM Information

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Minutes of annual general meeting 2025

Minutes of annual general meeting 2025

Multiconsult ASA (Oslo: MULTI) has held the 2025 annual general meeting. The

meeting took place today, 10 April 2025.

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

from annual general meeting 2025 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.