Minutes of annual general meeting 2026

Multiconsult ASA (Oslo: MULTI) has held the 2026 annual general meeting. The meeting took place today, 16 April 2026.

All items on the agenda were approved as proposed. Please find attached minutes from annual general meeting 2026 for Multiconsult ASA, including record of attending shareholders and voting protocol, are attached hereto and available at the company's website.

Contact: Investor relations: Pål-Sverre Jørgensen, Group Treasurer & IRO Phone: +47 416 11 161 E-mail: ir@multiconsult.no / psmj@multiconsult.no Media: Lars Nermoen, Communications Director Phone: +47 902 40 153 E-mail: lars.nermoen@multiconsult.no

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