Norconsult ASA: Minutes of Annual General Meeting

Sandvika 13 May 2024 (OSE: NORCO): The annual general meeting of Norconsult ASA was held today as a digital meeting with online participation.

All proposals on the agenda were adopted. Minutes of the meeting are attached to this release and available on investor.norconsult.com.

The general meeting approved distribution of a dividend of NOK 1.20 per share. The dividend is payable to shareholders holding shares in the company as per 13 May 2024. The shares will be traded ex-dividend on Oslo Stock Exchange from and including 14 May 2024. The dividend will be paid on or about 24 May 2024.

For further information, please contact:

Investors: Elin Spieler, Head of Treasury and IR Manager, 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 6,300 employees across around 140 offices in Norway, Sweden, Denmark, Iceland, Poland and Finland.