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AF Gruppen

Transaction in Own Shares • Nov 13, 2018

3522_rns_2018-11-13_3b94728a-cf09-476a-8cea-c268462abe8a.html

Transaction in Own Shares

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AF Gruppen – share repurchase programme

At the annual general meeting of AF Gruppen ASA (the "Company") held on 9 May 2018, 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 1,000,000. The programme will, unless otherwise announced, remain in force until 30 November 2018.

The Company has engaged ABG Sundal Collier to carry out the share repurchase programme on its behalf.

For further information, please contact:

Finance manager AF Gruppen: Lars Chr. Paulsen, tel. +47 900 25 969