Notice of annual general meeting in Multiconsult ASA

OSLO, Norway, March 17, 2026 /PRNewswire/ — Multiconsult (Oslo: MULTI)

Annual general meeting of Multiconsult ASA will be held on Thursday 16 April 2026 at 05:00 p.m. / 17:00 hours CEST at the Company’s head office, at the company’s head office, Nedre Skøyen vei 2, 0276 Oslo, Norway.

This is a physical meeting, and we encourage shareholders to either participate by advance votes, proxy or physically. If any shareholder enrolled prefer to attend electronically, please send an e-mail to [email protected] and we will facilitate for this.

All the documents to be processed at the annual general meeting, including the Multiconsult Annual Report 2025, are available on the company’s website: www.multiconsultgroup.com.

Please find attached the following documents:

• Notice of the annual general meeting
• Proposed resolutions
• Attendance form
• Proxy form
• Statement of the nomination committee
• Report regarding salary and other remuneration for leading persons
• Multiconsult Annual Report 2024
• Memo on profit sharing

For further information, please contact: Investor relations: Pål-Sverre Jørgensen, Group Treasurer & IRO Phone: +47 416 11 161 E-mail: [email protected]

Media contact: Lars Nermoen, Communications Director Phone: +47 902 40 153 E-mail: [email protected]

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

This information was brought to you by Cision http://news.cision.com.

https://news.cision.com/multiconsult/r/notice-of-annual-general-meeting-in-multiconsult-asa,c4322054

The following files are available for download:

https://mb.cision.com/Public/12394/4322054/a643be23887b919b.pdf Multiconsult notice AGM 2026 with
attachments

https://mb.cision.com/Public/12394/4322054/bfeae528d735d2cf.pdf Multi-Annual Report 2025 144dpi

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