AF Gruppen

Notice of Dividend Amount • Feb 16, 2018

Key information relating to the cash dividend to be paid by AF Gruppen ASA

Key information relating to the cash dividend to be paid by AF Gruppen ASA

Due to the group's strong financial position, The Board in AF Gruppen ASA (AFG) has decided to propose to the general meeting on May 9th, 2018 a dividend of NOK 5.00 (5.00) per share for the first half-year 2018.

Dividend amount: 5.00

Declared currency: NOK

Last day including right: 9 May 2018

Ex-date: 11 May 2018

Record date: 14 May 2018

Payment date: 23 May 2018

Date of approval: 9 May 2018

Other information: Of the proposed dividend for the 1st half-year 2018 of NOK 5.00 per share, NOK 3.75 is related to distribution of excess capital.

This information is published in accordance with the requirements of the Continuing Obligations.