Minutes of annual general meeting 2024

Multiconsult ASA (Oslo: MULTI) has held the 2024 annual general meeting. The meeting took place today, 11 April 2024. All items on the agenda were approved as proposed. Please find attached minutes from annual general meeting 2024 for Multiconsult ASA.

11. April 2024

Investor relations:
   Pål-Sverre Jørgensen, Group Treasurer & IRO
   Phone: +47 416 11 161
   E-mail: ir@multiconsult.no / psmj@multiconsult.no
   Gaute Christensen, VP Communications
   Phone: +47 911 70 188
   E-mail: gaute.christensen@multiconsult.no

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