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AF Gruppen AGM Information 2014

May 15, 2014

AGM Information

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Minutes of the Annual General Meeting in AF Gruppen ASA

The Annual General Meeting of AF Gruppen ASA was held

on 15 May 2014 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)