AF Gruppen — AGM Information 2015

Nov 13, 2015

Minutes of the Extraordinary General Meeting in AF Gruppen ASA

Minutes of the Extraordinary General Meeting in AF Gruppen ASA

An Extraordinary General Meeting in AF Gruppen ASA was

held today 13 November 2015 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)