Norconsult: Key information relating to payment of cash dividend

13 Apr 2026 11:00 CEST

Sandvika 13 April 2026 (OSE: NORCO): The Board of Directors of Norconsult ASA
has decided to propose to the Annual General Meeting on the 4 May 2026, a cash
dividend of NOK 1.80 per share for the financial year 2025.

Dividend amount: 1.80 per share

Announced currency: NOK

Last day including right: 4 May 2026

Ex-date: 5 May 2026

Record date: 6 May 2026

Payment date: On or about 13 May 2026

Date of approval: 4 May 2026

For further queries, please contact:

Investors: Christian Salbu Aasland, SVP Investor Relations & Business
Intelligence, IR@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 centred around knowledge hubs and local presence through
approximately 7 200 employees across more than 140 offices in Norway, Sweden,
Denmark, Iceland, Poland and Finland.

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