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 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 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: psmj@multiconsult.no

Media contact:       Lars Nermoen, Communications Director       Phone: +47 902 40?153       E-mail: lars.nermoen@multiconsult.no

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