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AF Gruppen AGM Information 2021

May 11, 2021

AGM Information

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Minutes of the Annual General Meeting in AF Gruppen ASA

The Annual General Meeting of AF Gruppen ASA was held on 11 May 2021.

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)