Notice of annual general meeting in Multiconsult ASA

16 Mar 2023 07:00 CET

Multiconsult (Oslo: MULTI)
Annual general meeting of Multiconsult ASA will be held on 13 April 2022 at
05:00 p.m. (17:00) CEST at the Company's head office, Nedre Skøyen vei 2, 0276
Oslo, Norway.

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.multiconsult
-ir.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.

More information:
Access the news on Oslo Bors NewsWeb site

585333_Multiconsult_notice_AGM_with_attachments.pdf
585333_Multiconsult_Annual_report_2022.pdf