AF Gruppen — AGM Information 2020

Apr 2, 2020

Minutes of the Extraordinary General Meeting in AF Gruppen ASA

Minutes of the Extraordinary General Meeting in AF Gruppen ASA

An Extraordinary General Meeting of AF Gruppen ASA was held on Thursday 2 April 2020. Due to infection control considerations related to the COVID-19 virus, the meeting was, as previously announced, held by electronic means through an online solution.

For further information, please see minutes of the Extraordinary General Meeting enclosed on www.newsweb.no.

This information is subject of the disclosure requirements acc. to §5-12 vphl (Norwegian Securities

Trading Act)