Notice of Annual General Meeting

The annual general meeting of Multiconsult ASA (OSE:MULTI) will be held on 26 April 2016 at 17:00 CET at Felix Konferansesenter, Bryggetorget 3, Aker Brygge, Oslo.

5. April 2016

Notice of the annual general meeting is attached hereto.

All the documents to be processed at the general meeting, including the 2015 annual report, are available on the company’s website www.multiconsult.no .

For more 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

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