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AF Gruppen AGM Information 2015

May 13, 2015

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 13 May 2015 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)