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 Multiconsult Annual Report 2025, are available on the company's website: www.multiconsultgroup.com.  

Please find attached the following documents: 

• Notice of the annual general meeting 
• Proposed resolutions 
• Attendance form 
• Proxy form 
• Statement of the nomination committee 
• Report regarding salary and other remuneration for leading persons 
• Multiconsult Annual Report 2024 
• Memo on profit sharing  

For further information, please contact: 

   Investor relations: 
      Pål-Sverre Jørgensen, Group Treasurer & IRO 
      Phone: +47 416 11 161 
      E-mail: psmj@multiconsult.no 

   Media contact: 
      Lars Nermoen, Communications Director 
      Phone: +47 902 40 153 
      E-mail: lars.nermoen@multiconsult.no 

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