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AF Gruppen AGM Information 2010

Aug 20, 2010

AGM Information

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An Extraordinary General Meeting of AF Gruppen ASA

was held on 20 August 2010 at the Company's premises

in Innspurten 15, Oslo, Norway.

For further information, please see minutes of the

Extraordinary General Meeting enclosed on

www.newsweb.no.

This information is subject of the disclosure

requirements acc. to §5-12 vphl (Norwegian Securities

Trading Act)