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AF Gruppen

Report Publication Announcement Apr 21, 2023

3522_rns_2023-04-21_e8be92b7-1f3f-4a8e-a8ff-6a2bf60eff77.html

Report Publication Announcement

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Notice of Annual General Meeting 2023

Notice of Annual General Meeting 2023

Enclosed is the notice of AF Gruppen ASA's Annual General Meeting on 12 May 2023 at 10:30 CET.

The notice including attachments is available on AF Gruppen's website, www.afgruppen.com/investor/annual-general-meeting-2023

Report on salary and other remuneration of senior executives is at the moment only available in Norwegian: www.afgruppen.no/investor/generalforsamling-2023

English version will be available on the Company’s website before the date of the Annual General Meeting.

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

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