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AF Gruppen AGM Information 2020

May 15, 2020

AGM Information

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Minutes of the Annual General Meeting in AF Gruppen ASA

A digital Annual General Meeting of AF Gruppen ASA was held on 15 May 2020.

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)