Norconsult: Notice of Annual General Meeting 2026

Sandvika, 13 April 2026 (OSE: NORCO): The Annual General Meeting of Norconsult ASA will be held on 4 May 2026, at 11:00 CEST.

The general meeting will be conducted as a digital meeting only (in Norwegian), accessible online via Lumi AGM. All shareholders will be able to participate in the meeting, vote and ask questions from smartphones, tablets or desktop devices. For further information regarding electronic participation, please refer to the guide available at investor.norconsult.com

No pre-registration is needed for attending online, but attendees must be logged in before the meeting starts. Deadline for registration of advance votes and proxies is 29 April 2026, at 16:00 CEST.

Please find attached the notice of the Annual General Meeting including attendance and proxy forms, and the board of directors' proposed resolutions.

All documents to be processed in the meeting, including the annual report and the proposal from the nomination committee for the Annual General Meeting, are available at investor.norconsult.com

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.