Norconsult - Proxy Solicitation & Information Statement 2026

Norconsult: Notice of Annual General Meeting 2026

Sandvika, 13 April 2026 (OSE: NORCO): The Annual General Meeting of Norconsult

ASA will be held on 4 May 2026, at 11:00 CEST.

The general meeting will be conducted as a digital meeting only (in Norwegian),

accessible online via Lumi AGM. All shareholders will be able to participate in

the meeting, vote and ask questions from smartphones, tablets or desktop

devices. For further information regarding electronic participation, please

refer to the guide available at investor.norconsult.com

No pre-registration is needed for attending online, but attendees must be logged

in before the meeting starts. Deadline for registration of advance votes and

proxies is 29 April 2026, at 16:00 CEST.

Please find attached the notice of the Annual General Meeting including

attendance and proxy forms, and the board of directors' proposed resolutions.

All documents to be processed in the meeting, including the annual report and

the proposal from the nomination committee for the Annual General Meeting, are

available at investor.norconsult.com

For further information, please contact:

Investors: Christian Salbu Aasland, SVP Investor Relations & Business

Media: Henrik Charlesen, Senior Communication Advisor,

This information is subject the disclosure requirements pursuant to section 5-12

of the Norwegian Securities Trading Act.

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About Norconsult

Norconsult is a leading pan-Nordic interdisciplinary consulting firm combining

engineering, architecture and digital expertise across projects of all sizes,

for private and public customers in infrastructure, energy and industry,

buildings and architecture. Headquartered in Sandvika, Norway, Norconsult's

delivery model is centred around knowledge hubs and local presence through

approximately 7 200 employees across more than 140 offices in Norway, Sweden,

Denmark, Iceland, Poland and Finland.

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