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AF Gruppen AGM Information 2024

May 15, 2024

3522_rns_2024-05-15_aa9278b8-7a0a-4dfa-9e14-a139d78f3ff5.html

AGM Information

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Minutes of the Annual General Meeting in AF Gruppen ASA

Minutes of the Annual General Meeting in AF Gruppen ASA

The Annual General Meeting of AF Gruppen ASA was held on 15 May 2024.

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)