16. April 2026
Reference is made to the stock exchange announcement published earlier today regarding the annual general meeting held on 16 April 2026.
Due to a technical error in the NewsWeb publication, the attachment to that announcement was not included.
The minutes of the annual general meeting 2026 for Multiconsult ASA, including the record of attending shareholders and the voting protocol, are therefore attached to this announcement and are also available on the company’s website.
All items on the agenda were approved as proposed.
Contact:
Investor relations:
Pål-Sverre Jørgensen, Group Treasurer & IRO
Phone: +47 416 11 161
E-mail: ir@multiconsult.no / psmj@multiconsult.no
Media:
Lars Nermoen, Communications Director
Phone: +47 902 40 153
E-mail: lars.nermoen@multiconsult.no
This information is subject of the disclosure requirements according pursuant to section 5-12 of the Norwegian Securities Trading Act.