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AF Gruppen

Report Publication Announcement Apr 22, 2022

3522_rns_2022-04-22_f3c7e588-7075-4548-b3c3-9777bedaeccb.html

Report Publication Announcement

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Notice of Annual General Meeting 2022

Notice of Annual General Meeting 2022

Enclosed is the notice of AF Gruppen ASA's Annual General Meeting on 13 May 2022 at 10:30 CET.

The notice including attachments is available on AF Gruppen's website, www.afgruppen.com/investor/annual-general-meeting-2022

Report on salary and other remuneration of senior executives is at the moment only available in Norwegian: www.afgruppen.no/investor/generalforsamling-2022

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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