Multiconsult

Pre-Annual General Meeting Information • May 23, 2017

Multiconsult ASA - Notice of extraordinary general meeting

Multiconsult ASA - Notice of extraordinary general meeting

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 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.