MULTI: Notice of annual general meeting in Multiconsult ASA

Multiconsult (Oslo: MULTI)
Annual general meeting of Multiconsult ASA will be held on Thursday 16?April
2026 at 05:00 p.m. / 17:00 hours CEST at the Company's head office, at the
company's head office, Nedre Skøyen vei 2, 0276 Oslo, Norway.

This is a physical meeting, and we encourage shareholders to either participate
by advance votes, proxy or physically. If any shareholder enrolled prefer to
attend electronically, please send an e-mail to [email protected] and we will
facilitate for this.

All the documents to be processed at the annual general meeting, including the
Multiconsult Annual Report 2025, are available on the company's website:
www.multiconsultgroup.com.

Please find attached the following documents:

  · Notice of the annual general meeting
  · Proposed resolutions
  · Attendance form
  · Proxy form
  · Statement of the nomination committee
  · Report regarding salary and other remuneration for leading persons
  · Multiconsult Annual Report 2024
  · Memo on profit sharing

For further information, please contact:

   Investor relations:
      Pål-Sverre Jørgensen, Group Treasurer & IRO
      Phone: +47 416 11?161
      E-mail: [email protected]

   Media contact:
      Lars Nermoen, Communications Director
      Phone: +47 902 40?153
      E-mail: [email protected]

This information is subject to the disclosure requirements pursuant to Section 5
-12 the Norwegian Securities Trading Act.