Multiconsult

Pre-Annual General Meeting Information • May 23, 2017

Correction: Multiconsult ASA Notice of extraordinary general meeting

Correction: Multiconsult ASA Notice of extraordinary general meeting

This is a correction of the announcement from 08:00 23.05.2017 CET. Reason for

the correction:

Please find all attachments to the notice of extraordinary general meeting,

including the board of directors' proposed resolutions, the demerger plan and

merger plan,  attached hereto.

An extraordinary general meeting of Multiconsult ASA will be held on 23 June

2017 at 12:00 CET at Felix Konferansesenter, Bryggetorget 3, Aker Brygge, Oslo.

Notice of the extraordinary general meeting with all attachments is attached

hereto.

All the documents to be processed at the extraordinary general meeting are

available on the company's website www.multiconsult-ir.com.

For more information, please contact:

Investor relations:

Mirza Koristovic, Head of Investor Relations

Phone: +47 93 87 05 25

E-mail: ir@multiconsult.no

Media:

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 of the Norwegian Securities Trading Act.