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Multiconsult

Board/Management Information Mar 26, 2025

3667_rns_2025-03-26_65e2bc6a-90cd-4fa0-8099-6907b980d85b.html

Board/Management Information

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Grethe Bergly announces resignation as CEO from Multiconsult

Grethe Bergly announces resignation as CEO from Multiconsult

Multiconsult ASA (Oslo: MULTI)

Grethe Bergly has decided to step down as CEO of Multiconsult after 23 years in

executive management team, including the past six years as CEO. Bergly will

remain in her position until a successor has been appointed, a transition

expected to be completed by the end of 2025. The board of directors has

initiated the process to recruit a new CEO.

"Bergly has led the company through a period of significant market changes,

strengthening the group's position through solid results, growth, and new

strategic initiatives. She has demonstrated strong leadership, balancing short

-term challenges with long-term positioning together with our skilled

employees," says chair of the board Rikard Appelgren in Multiconsult ASA.

"During her tenure, Multiconsult has improved profitability, reinforced its

strong corporate culture, and made significant progress in sustainability.

Grethe has done an outstanding job, and I would like to thank her for her

dedication, commitment, and the results she has achieved for the Multiconsult

Group."

Comment from Grethe Bergly: "As I approach the end of my time as CEO of

Multiconsult and part of the executive management team, I look back with pride

and deep gratitude for what we have created together with our talented leaders

and employees. From a company with 400 employees mainly in Norway, we have grown

into a group of 4 000 skilled professionals operating across several countries,

contributing to value-creating, sustainable, and important projects in the

societies we serve. Today, Multiconsult stands on a solid platform for continued

growth, supported by a clear strategy, a robust business model, and a highly

competent leadership team. I would like to take this opportunity to thank Rikard

and the board for the excellent cooperation. I will, of course, continue to

perform my duties as CEO with full dedication until the board has appointed the

right successor."

The board has already engaged external advisers to assist in the search process

for Grethe's successor, and both internal and external candidates will be

considered. Together with the new CEO, the executive management team, and

employees, the board will continue to develop Multiconsult's service offering,

strong client relationships, and corporate culture.

For further information, please contact:

Rikard Appelgren, chair of board of directors

Phone: +46 70-309 64 72

E-mail: [email protected]

Ove B. Haupberg, CFO

Phone: +47 401 00 900

E-mail: [email protected]

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

-12 of the Norwegian Securities Trading Act.

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