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Multiconsult

Board/Management Information Oct 1, 2025

3667_rns_2025-10-01_67f0af6b-175e-441e-b9a2-ca047929320b.html

Board/Management Information

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Changes to the executive management team and organisational structure

Changes to the executive management team and organisational structure

Multiconsult (OSE: MULTI)

Grethe Bergly, Chief Executive Officer of Multiconsult ASA, announces changes to

the executive management team effective from 1 October 2025.

"With these changes, we are positioning Multiconsult group for ambitious growth

in the Nordic region and Poland, whilst ensuring that Multiconsult Norway can

fully focus on realising its ambitions in the Norwegian market. I am grateful

for the dedication and achievements of the current executive team and look

forward to following their continued contributions in new roles," says CEO

Grethe Bergly.

The new structure will see Grethe Bergly focus on her role as chief executive

officer of Multiconsult group, whilst Kristin Olsson Augestad will take over as

managing director of Multiconsult Norway. The number of managers with dual roles

in Multiconsult group and Multiconsult Norway is reduced to sharpen management

focus and capacity in both entities. Ove B. Haupberg will dedicate his full

capacity to the role as Chief Financial Officer for the group.

Multiconsult group, the new executive management team will consist of:

· CEO: Grethe Bergly

· Executive vice president | CFO: Ove B. Haupberg

· Executive vice president | Digital: Geir Juterud

· Executive vice president | HR & Communications: Kari Nicolaisen

· Executive vice president | Sustainability: Agathe Bryde Schjetlein

· Executive vice president | Managing director Multiconsult Norway: Kristin

Olsson Augestad

· Executive vice president | Architecture: Reqruitment ongoing

· Executive vice president | International: Grethe Bergly (awaiting new CEO)

As previously announced in March 2025, Grethe Bergly has informed the board of

directors of her intention to step down as CEO. The board is in the process of

recruiting a successor, and Grethe Bergly will continue as chief executive

officer until the new appointment is in place.

Investor relations:

Pål-Sverre Jørgensen, Group Treasurer & IRO

Phone: +47 416 111 61

E-mail: [email protected] / [email protected]

Media:

Lars Nermoen, Communications Director

Phone: +47 902 40 153

E-mail: [email protected]

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