#Norway #Annual Meeting #Oslo #Multiconsult ASA

Multiconsult ASA Annual General Meeting Announcement

Multiconsult ASA, headquartered in Oslo, Norway, is set to host its Annual General Meeting (AGM) on April 16, 2026, at 5:00 PM CEST at its office located at Nedre Skøyen vei 2, 0276 Oslo. This important meeting serves as a pivotal platform for the company to engage with its shareholders, discussing the future direction and upcoming projects of the organization.

Meeting Participation Options

The company encourages its shareholders to actively participate in the AGM, providing several options for involvement. Shareholders can choose to vote in advance or attend in person. For those wishing to attend electronically, Multiconsult has made arrangements to facilitate this option. Shareholders interested in this alternative are advised to contact the company via email at [email protected] to make the necessary arrangements.

Accessible Documentation

Prior to the AGM, all relevant documents will be made available on Multiconsult's website. These documents include:

• - Notice of the Annual General Meeting
• - Proposed resolutions
• - Attendance and proxy forms
• - Statement from the nomination committee
• - Report regarding salary and other remuneration for leaders
• - Multiconsult Annual Report for 2024
• - Memo concerning profit sharing

These materials are crucial for shareholders to prepare for discussions and decisions at the meeting. Accessing the annual report provides insights into the financial performance and strategic goals set for the future.

Contact Information for Queries

For any questions regarding the AGM, shareholders and interested parties can reach out to:
Pål-Sverre Jørgensen
Group Treasurer
Phone: +47 416 11 161
Email: [email protected]

Alternatively, media inquiries can be directed to:
Lars Nermoen
Communications Director
Phone: +47 902 40 153
Email: [email protected]

Conclusion

The upcoming Annual General Meeting of Multiconsult ASA represents a significant opportunity for shareholders to engage with the company's leadership, assess performance, and influence future decisions. The meeting's physical setup indicates a commitment to shareholder engagement despite the challenges of remote participation. For those involved, staying informed through the provided documents and participating in the meeting ensures their voices are heard in driving Multiconsult's strategy forward.

This assembly also adheres to the disclosure requirements outlined in Section 5-12 of the Norwegian Securities Trading Act, highlighting the company’s transparency and accountability to its stakeholders. As the date approaches, ensuring informed participation will be essential to address the pressing matters on the agenda and enhance the shareholders' collaborative input on the company’s future.