Norconsult ASA: Notice of Annual General Meeting 2025

14 Apr 2025 14:00 CEST

Sandvika, 14 April 2025 (OSE: NORCO): The Annual General Meeting of Norconsult
ASA will be held on Monday 5 May 2025, at 11:00 CEST.

The general meeting will be conducted as a digital meeting only (in Norwegian),
accessible online via Lumi AGM. All shareholders will be able to participate in
the meeting, vote and ask questions from smartphones, tablets or desktop
devices. For further information regarding electronic participation, please
refer to the guide available at investor.norconsult.com

No pre-registration is needed for attending online, but attendees must be logged
in before the meeting starts. Deadline for registration of advance votes and
proxies is 30 April 2025, at 11:00 CEST.

Please find attached the notice of the Annual General Meeting including
attendance and proxy forms.

All documents to be processed in the meeting, including the board of directors'
proposed resolutions for the general meeting and the proposal from the
nomination committee for the Annual General Meeting, are available at
investor.norconsult.com

For further information, 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 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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643758_Notice_of_Annual_General_Meeting.pdf