Notice of annual general meeting in Multiconsult ASA

18 Mar 2025 07:00 CET

Multiconsult (Oslo: MULTI)
Annual general meeting of Multiconsult ASA will be held on Thursday 10 April
2025 at 05:00 p.m. (17:00) hours 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
Multiconsult Annual Report 2024, 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

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:
      Gaute Christensen, VP Communications
      Phone: +47 911 70 188
      E-mail: gaute.christensen@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

641490_Multiconsult_notice_AGM_2025_with_attachements.pdf
641490_Multiconsult_Annual_report_2024_F41_web.pdf