Norconsult ASA: Key information relating to payment of cash dividend

11 Apr 2025 07:00 CEST

Sandvika 11 April 2025 (OSE: NORCO): The Board of Directors of Norconsult ASA
has decided to propose to the Annual General Meeting on the 5 May 2025, a cash
dividend of NOK 1.70 per share for the financial year 2024.

Dividend amount: 1.70 per share

Announced currency: NOK

Last day including right: 5 May 2025

Ex-date: 6 May 2025

Record date: 7 May 2025

Payment date: On or about 14 May 2025

Date of approval: 5 May 2025

For further queries, please contact:

Investors: Elin Spieler, Head of Treasury and IR Manager,
elin.spieler@norconsult.com

Media: Henrik Charlesen, Senior Communication Advisor,
henrik.charlesen@norconsult.com

This information is published in accordance with the requirements of the
Continuing Obligations and is subject the disclosure requirements pursuant to
section 5-12 of the Norwegian Securities Trading Act.

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About Norconsult

Norconsult is a leading pan-Nordic interdisciplinary consulting firm combining
engineering, architecture and digital expertise across projects of all sizes,
for private and public customers in infrastructure, energy and industry,
buildings and architecture. Headquartered in Sandvika, Norway, Norconsult's
delivery model is centered around knowledge hubs and local presence through
approximately 6,500 employees across around 140 offices in Norway, Sweden,
Denmark, Iceland, Poland and Finland.

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