AF Gruppen — AGM Information 2020

Apr 24, 2020

Notice of Annual General Meeting 2020

Notice of Annual General Meeting 2020

Enclosed is the notice of AF Gruppen ASA's Annual General Meeting on 15 May 2020 at 10:30 CET.

Please be informed that as a precautionary measure due to the Covid-19 situation, the Annual General Meeting will be held as a digital meeting with electronic voting. A guide for online participation is attached to the notice.

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.