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AF Gruppen AGM Information 2011

Jan 10, 2011

AGM Information

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Shareholders of AF Gruppen ASA are invited to attend

an Extraordinary General Meeting to be held at 15:00

(CET) on Monday, 31 January 2011 at the company's

premises at Innspurten 15 in Oslo, Norway.

Please find attached the Notice of Extraordinary

General Meeting including enclosures.