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AF Gruppen

Pre-Annual General Meeting Information • Apr 21, 2017

3522_rns_2017-04-21_57b23af8-c9e2-483f-bdfb-852fd37f1eb9.html

Pre-Annual General Meeting Information

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Notice of Annual General Meeting

Notice of Annual General Meeting

Enclosed is the notice of AF Gruppen ASA's Annual General Meeting on

12 May 2017 at 13:00 CET.

The notice is also available on AF Gruppen's website,

www.afgruppen.com

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