Minutes for extraordinary general meeting for Multiconsult ASA

Multiconsult ASA has today held an extraordinary general meeting. Please find enclosed the minutes from the extraordinary general meeting.

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

For further information, please contact:

     Investor relations:    
     Mirza Koristovic, Head of Investor Relations     
     Phone: +47 93 87 05 25     
     E-mail: ir@multiconsult.no

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