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AF Gruppen AGM Information 2015

Jan 23, 2015

3522_iss_2015-01-23_58b4aa49-e4e8-4470-9c40-90870261ca76.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 13 February 2015.

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

www.afgruppen.com/Investor-information