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AF Gruppen AGM Information 2014

Feb 14, 2014

AGM Information

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Minutes of the Extraordinary General Meeting in AF Gruppen ASA

An Extraordinary General Meeting of AF Gruppen ASA

was held on 14 February 2014 at the Company's

premises at 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)