Norconsult ASA: Notice of Annual General Meeting 2024

Sandvika, 19 April 2024 (OSE: NORCO): The Annual General Meeting of Norconsult ASA will be held on Monday 13 May 2024, at 09:00 CEST.

The general meeting will be conducted as a virtual meeting only, accessible online via Lumi AGM. All shareholders will be able to participate in the meeting, vote and ask questions from smartphones, tablets or desktop devices. For further information regarding electronic participation, please refer to the guide available at investor.norconsult.com

No pre-registration is needed for attending online, but attendees must be logged in before the meeting starts. Deadline for registration of advance votes and proxies is 8 May 2024, at 09:00 CEST.

Please find attached the notice of the Annual General Meeting including attendance and proxy forms.

All documents to be processed in the meeting, including the board of directors' proposed resolutions for the general meeting and the proposal from the nomination committee for the Annual General Meeting, are available at investor.norconsult.com

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 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.