#Norway #Oslo #Annual General Meeting #Multiconsult ASA

Multiconsult ASA to Hold Annual General Meeting

In an important announcement for shareholders and stakeholders, Multiconsult ASA has scheduled its Annual General Meeting (AGM) for April 16, 2026, at 5:00 p.m. CEST. This meeting will take place at the company's headquarters located on Nedre Skøyen vei 2, 0276 Oslo, Norway. As a fully physical gathering, this offers a vital opportunity for shareholders to engage directly with company management and influence future strategies.

The AGM is crucial for shareholders, providing a forum to discuss essential matters concerning the company’s performance, upcoming projects, and financial results. Multiconsult ASA is encouraging all shareholders to participate either in person or through advance proxy votes. For those who wish to attend electronically, arrangements can be made by reaching out via email at [email protected].

Documents pertaining to the AGM, including the comprehensive Multiconsult Annual Report for the year 2025 and any proposed resolutions, will be accessible on the company's official website at www.multiconsultgroup.com. The available documents include:

• - Notice of the Annual General Meeting
• - Proposed Resolutions
• - Attendance Form
• - Proxy Voting Form
• - Statement from the Nomination Committee
• - Report on Salary and Remuneration for Key Personnel
• - Multiconsult Annual Report 2024
• - Memo on Profit Sharing

This year’s meeting will focus on key decisions that will guide Multiconsult's direction for the upcoming years. Topics such as company strategies, financial performance, and shareholder dividends will be discussed. The management team, led by Group Treasurer Pål-Sverre Jørgensen, is ready to address any inquiries from shareholders ahead of the AGM.

Lars Nermoen, Communications Director, will handle any media inquiries related to the meeting. Shareholders and interested parties can reach him at +47 902 40 153 or via email at [email protected].

In accordance with Section 5-12 of the Norwegian Securities Trading Act, this information is publicly disclosed, ensuring transparency and compliance with regulatory standards. Stakeholders are encouraged to stay informed and engage with the company during this pivotal meeting.

As a leading consulting company in Norway, Multiconsult is dedicated to upholding high standards of corporate governance and values the input of its shareholders. The annual general meeting serves as a vital checkpoint in the company’s annual cycle, emphasizing the importance of collaboration between the management and its investors.

In conclusion, the AGM represents a valuable opportunity for shareholders to voice their opinions and directly affect the company's future. Multiconsult ASA is looking forward to constructive discussions and a productive meeting with its stakeholders in April 2026.