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AF Gruppen AGM Information 2016

May 12, 2016

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 12 May 2016 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)