AF Gruppen — AGM Information 2019

Apr 25, 2019

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.