Notice of annual general meeting in Multiconsult ASA

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 psmj@multiconsult.no and we will facilitate for this.

All the documents to be processed at the annual general meeting, including the Multiconsult Annual Report 2024, 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

For further information, please contact:
 
   Investor relations:
      Pål-Sverre Jørgensen, Group Treasurer & IRO
      Phone: +47 416 11 161
      E-mail: psmj@multiconsult.no

   Media contact:
      Gaute Christensen, VP Communications
      Phone: +47 911 70 188
      E-mail: gaute.christensen@multiconsult.no

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