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AF Gruppen AGM Information 2014

Jan 24, 2014

3522_iss_2014-01-24_708537a9-4a49-4e54-b55f-e7e6ba333989.html

AGM Information

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Notice of Extraordinary General Meeting

Notice of Extraordinary General Meeting

Enclosed is the notice of AF Gruppen ASA's (AFG)

Extraordinary General Meeting on 14 February 2014.

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

www.afgruppen.com/Investor-information