AF Gruppen

Notice of Dividend Amount

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Last day inclusive dividend rights

We refer to the notice made public today, where the General Meeting of

AF Gruppen ASA (AFG) adopted the Board's proposal for dividend payment

for the fiscal year 2016. Today is the last day AF Gruppen ASA shares

are traded inclusive dividend rights of NOK 5.00 per share.

Dividend will be paid to shareholders on 23 May 2017.

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