Norconsult ASA: Key information relating to payment of cash dividend

Sandvika 19 April 2024 (OSE: NORCO): Reference is made to the stock exchange release from Norconsult ASA sent today with notice for the Annual General Meeting date.

The Board of Directors of Norconsult ASA has decided to propose a cash dividend of NOK 1.20 per share for the financial year 2023.

Dividend amount: 1.20 per share

Announced currency: NOK

Last day including right: 13 May 2024

Ex-date: 14 May 2024

Record date: 15 May 2024

Payment date: On or about 24 May 2024

Date of approval: 13 May 2024

For further information, please contact:

Investors: Elin Spieler, Head of Treasury and IR Manager, elin.spieler@norconsult.com

Media: Henrik Charlesen, Senior Communication Advisor, henrik.charlesen@norconsult.com

This information is published in accordance with the requirements of the Continuing Obligations and 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 6,300 employees across more than 140 offices in Norway, Sweden, Denmark, Iceland, Poland and Finland.