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AF Gruppen

Report Publication Announcement May 12, 2017

3522_iss_2017-05-12_baaed2db-e050-4d76-83f0-ce44eef22f70.html

Report Publication Announcement

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Minutes of the Annual General Meeting in AF Gruppen ASA

Minutes of the Annual General Meeting in AF Gruppen ASA

The Annual General Meeting of AF Gruppen ASA was held on 12 May 2017

at the Company's premises in Innspurten 15, Oslo, Norway.

For further information, please see minutes of the Annual General

Meeting enclosed on

www.newsweb.no.

This information is subject of the disclosure requirements acc. to §5-

12 vphl (Norwegian Securities Trading Act)

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