Minutes of annual general meeting 2026

16 Apr 2026 19:29 CEST

Multiconsult ASA (Oslo: MULTI) has held the 2026 annual general meeting. The
meeting took place today, 16 April 2026.

All items on the agenda were approved as proposed. Please find attached minutes
from annual general meeting 2026 for Multiconsult ASA, including record of
attending shareholders and voting protocol, are attached hereto and available at
the company's website.

Contact:
Investor relations:
Pål-Sverre Jørgensen, Group Treasurer & IRO
Phone: +47 416 11 161
E-mail: ir@multiconsult.no / psmj@multiconsult.no
Media:
Lars Nermoen, Communications Director
Phone: +47 902 40 153
E-mail: lars.nermoen@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