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AF Gruppen

AGM Information Apr 25, 2019

3522_rns_2019-04-25_330d0f04-08d5-41be-9cbb-b2b6c4caa2d4.html

AGM Information

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Correction: AF Gruppen - Notice of Annual General Meeting

Correction: AF Gruppen - Notice of Annual General Meeting

This is a correction of the announcement from 18:45 24.04.2019 CET. Reason for the correction: Enclosure 5 (Nominating Committee instructions) was not included in the original notice in english.

Enclosed is the complete notice of AF Gruppen ASA's Annual General Meeting on 15 May 2019 at 10:30 CET, including enclosure 5.

The notice is also available on AF Gruppen's website, www.afgruppen.com

This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

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