Minutes from Extraordinary General Meeting

Multiconsult ASA has held an extraordinary general meeting today, 1 December
2020. All items on the agenda were approved as proposed. Please find attached
minutes from the extraordinary general meeting for Multiconsult ASA.

For further information, please contact:

Investor relations:
      Hans-Jørgen Wibstad, CFO
      Phone: +47 916 89 661
      E-mail: hans-jorgen.wibstad@multiconsult.no

Media:
      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.