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AF Gruppen

Regulatory Filings • May 20, 2020

3522_rns_2020-05-20_2d614533-a0ad-4753-bb61-037e614da7c7.html

Regulatory Filings

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AF Gruppen – share repurchase programme

At the annual general meeting of AF Gruppen ASA (the "Company") held on 15 May 2020, it was resolved to authorise the board of directors to acquire own shares in the Company. The highest amount permitted to be paid for shares under the authority is NOK 250.

The board of directors of the Company has resolved to initiate a share repurchase programme on the basis of this authority. Shares acquired under the programme are intended be used in connection with AF Gruppen's employee share scheme.

The maximum number of shares which may be acquired under the programme will be 200,000. The Company offers to buy the shares at NOK 161.00. The programme will, unless otherwise announced, remain in force until 26 May 2020.