Notice of annual general meeting in Multiconsult ASA

OSLO, Norway, March 17, 2026 /PRNewswire/ -- 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 [e-mail] 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: [phone]?161
E-mail: [e-mail]

Media contact:
Lars Nermoen, Communications Director
Phone: [phone]?153
E-mail: [e-mail]

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

This information was brought to you by Cision http://news.cision.com.

https://news.cision.com/multiconsult/r/notice-of-annual-general-meeting-in-multiconsult-asa,c4322054

The following files are available for download:

https://mb.cision.com/Public/12394/4322054/a643be23887b919b.pdf	Multiconsult notice AGM 2026 with attachments
https://mb.cision.com/Public/12394/4322054/bfeae528d735d2cf.pdf	Multi-Annual Report 2025 144dpi

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