Minutes of annual general meeting 2025

10 Apr 2025 19:00 CEST

Multiconsult ASA (Oslo: MULTI) has held the 2025 annual general meeting. The
meeting took place today, 10 April 2025.

All items on the agenda were approved as proposed. Please find attached minutes
from annual general meeting 2025 for Multiconsult ASA.

Contact:
Investor relations:
   Pål-Sverre Jørgensen, Group Treasurer & IRO
   Phone: +47 416 11 161
   E-mail: ir@multiconsult.no / psmj@multiconsult.no
Media:
   Gaute Christensen, VP Communications
   Phone: +47 911 70 188
   E-mail: gaute.christensen@multiconsult.no

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

More information:
Access the news on Oslo Bors NewsWeb site

643527_Multiconsult_ASA_Minutes_of_annual_general_meeting_2025.pdf