Norconsult: Minutes of Annual General Meeting

04 May 2026 13:50 CEST

Sandvika 4 May 2026 (OSE: NORCO): The annual general meeting of Norconsult ASA
was held today as a digital meeting with online participation.

All proposals on the agenda were adopted. Minutes of the meeting are attached to
this release and available on investor.norconsult.com.

The general meeting approved distribution of a dividend of NOK 1.80 per share.
The dividend is payable to shareholders holding shares in the company as per 4
May 2026. The shares will be traded ex-dividend on Euronext Oslo Stock Exchange
from and including 5 May 2026. The dividend will be paid on or about 13 May
2026.

The general meeting elected six shareholder-elected board members:

· Nils Morten Huseby (chair)
· Karl Erik Kjelstad (deputy chair)
· Mari Thjømøe
· Birgitte Engebretsen
· Lars-Petter Nesvåg
· Annette Sandra Angelica Kuru

For further information, 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 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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672282_Norconsult_AGM_2026_minutes.pdf