AF Gruppen — AGM Information 2023

Apr 21, 2023

Notice of Annual General Meeting 2023

Notice of Annual General Meeting 2023

Enclosed is the notice of AF Gruppen ASA's Annual General Meeting on 12 May 2023 at 10:30 CET.

The notice including attachments is available on AF Gruppen's website, www.afgruppen.com/investor/annual-general-meeting-2023

Report on salary and other remuneration of senior executives is at the moment only available in Norwegian: www.afgruppen.no/investor/generalforsamling-2023

English version will be available on the Company’s website before the date of the Annual General Meeting.

This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.