Minutes from Annual General Meeting 2021

Multiconsult ASA has held the 2021 annual general meeting. The meeting took place at 19 April 2021.

All items on the agenda was approved as proposed. Please find attached minutes from annual general meeting 2021 for Multiconsult ASA.

   CFO & EVP:
      Hans-Jørgen Wibstad
      Phone: +47 916 89 661
      E-mail: hans-jorgen.wibstad@multiconsult.no

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

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