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AF Gruppen

AGM Information Apr 24, 2020

3522_rns_2020-04-24_6eac3ecc-2c45-498e-8f04-7ce69441b646.html

AGM Information

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Notice of Annual General Meeting 2020

Notice of Annual General Meeting 2020

Enclosed is the notice of AF Gruppen ASA's Annual General Meeting on 15 May 2020 at 10:30 CET.

Please be informed that as a precautionary measure due to the Covid-19 situation, the Annual General Meeting will be held as a digital meeting with electronic voting. A guide for online participation is attached to the notice.

The notice is also available on AF Gruppen's website, www.afgruppen.com

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

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