Notice of annual general meeting in Multiconsult ASA

This is a physical meeting, and we encourage shareholders to either participate by advance votes, proxy or physically. If any shareholder enrolled prefer to attend electronically, please send an e-mail to psmj@multiconsult.no and we will facilitate for this.

All the documents to be processed at the annual general meeting, including the 2022 annual report, are available on the company's website www.multiconsultgroup.com.

Please find attached the following documents:

• Notice of the annual general meeting
• The notice of attendance/proxy form
• The statement of the nomination committee 2023   
• Remuneration report 
• Annual report 2022

For further information, please contact:

Investor relations:
   Pål-Sverre Jørgensen, Group Treasurer & Investor Relations Officer
   Phone: +47 416 11 161
   E-mail: ir@multiconsult.no / psmj@multiconsult.no
Media contact:
   Cato A. Mørk, Communications Advisor
   Phone: +47 924 55 663
   E-mail: caam@multiconsult.no

This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act.