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AF Gruppen Director's Dealing 2023

Aug 25, 2023

3522_dirs_2023-08-25_f9832bff-90de-443a-86ca-800e7465775b.pdf

Director's Dealing

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Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1. Details of the person discharging managerial responsibilities/person closely
associated
a) Name Morten Grongstad
2. Reason for the notification
a) Position / status Chairman of the Board
b) Initial notification /
Amendment
Initial notification
3. Details of the issuer, emission allowance market participant, auction platform,
auctioneer or auction monitor
a) Name AF Gruppen ASA
b) LEI 5967007LIEEXZXFU1405
4. Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each place
where transactions have been conducted
a) Description of the
financial instrument, type
of instrument,
Identification code
Shares in AF Gruppen ASA
NO0003078107
b) Nature of the transaction Share purchase
c) Price(s) and volume(s) 5,000 shares at NOK 130.00 per share
d) Aggregated information
— Aggregert volum
— Pris
5,000 shares
650,000 NOK
e) Date of the transaction 2023-08-25
f) Place of the transaction Regulated market - XOSL (Oslo Stock Exchange)