Stock Market Announcement

  

19. October 2026

Minutes of extraordinary general meeting 2026

12. October 2026

The nomination committees of Rejlers and Multiconsult present a proposal for the board of directors of the combined company

08. October 2026

Hans-Jørgen Wibstad appointed CFO of proposed Multiconsult Rejlers

Multiconsult ASA (OSE: MULTI) and Rejlers AB (publ) (STO: REJL B) Hans-Jørgen Wibstad has been appointed Chief Financial Officer (CFO) of Multiconsult ASA, effective 1 November 2026. Upon completion of the proposed merger between Multiconsult ASA and Rejlers AB (publ), subject to shareholder approval and fulfilment of the other closing conditions, he will become CFO of the combined company, Multiconsult Rejlers. He will be based at the main office in Oslo. The appointment completes the recruitment process announced when the companies presented the proposed merger on 7 September 2026 and completes the formation of the executive management team of the combined group.

23. September 2026

Multiconsult ASA: Notice of extraordinary general meeting

Multiconsult ASA hereby gives notice of an extraordinary general meeting to be held on 19 October 2026 at 14:00 CEST. The extraordinary general meeting will consider and vote on the proposed cross-border merger with Rejlers AB (publ), as announced on 7 September 2026. The Board of Directors unanimously recommends that shareholders approve the proposed merger.

18. September 2026

Correction: Interim report Q2 and H1 2026

Multiconsult ASA (OSE: MULTI) Due to a technical error, the Responsibility Statement from the board of directors and the CEO was not included in the interim report for the second quarter and first half 2026 published on 18 August 2026. Multiconsult ASA has today published a corrected version of the report, attached. No other changes have been made.

Contacts

Blid mann med lys blå skjorte og blå dressjakke
Ove B. Haupberg
CFO
Pål-Sverre Jørgensen
Pål-Sverre Jørgensen
Group Treasurer & IR Officer