AF Gruppen — Director's Dealing 2023

Jun 22, 2023

		No f o t io o p ns	Ne t io w op n
Na m e	Po i t io s n	bs i be d su cr	ho l d in g s	S ha ho l d in re g s
f Am d Tø tu un m	C O E	4 0 5 2 0	4 0 5 2 0	1 3 7 0 0 0
An Øe ny n	Ex t ive V ice Pr i de t / C F O ec u es n	2 3 7 2 4	2 3 7 2 4	2 9 7 7 2
år B d K. Fr de lun d y n	Ex t ive V ice Pr i de t ec u es n	2 4 4 5 4	2 4 4 5 4	1 8 6 1 7 9
To d So l be rm o rg	Ex t ive V ice Pr i de t ec u es n	2 2 8 1 1	2 2 8 1 1	5 6 3 7 5
E ir i k W l ra a	Ex t ive V ice Pr i de t ec u es n	2 4 3 4 5	2 4 3 4 5	3 8 6 7 9
La My hr H j lm t rs e e es e	Ex t ive V ice Pr i de t ec u es n	2 3 7 2 4	2 3 7 2 4	3 5 6 0 0
Ge å ir F l ta	Ex t ive V ice Pr i de t ec u es n	2 4 3 4 5	2 4 3 4 5	2 2 9 6
Kn t E ke u rn	D ire to Co te Co ica t ion c r rp or a mm un	1 5 1 9 2	1 5 1 9 2	8 5 7 8
C La hr Pa lse rs n u	F ina Ma nc e na g er	8 1 6 5	8 1 6 5	1 3 3 0 0
Es Ja hr p en	Bo d Me be A F Gr A S A ( loy lec te d ) ar m r up p en em p ee e	5 5 9 4	5 5 9 4	5 0 5 7

1.	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Amund Tøftum
2.	Reason for the notification
a)	Position / status	CEO
b)	Initial notification / Amendment	Initial notification
3.	auctioneer or auction monitor	Details of the issuer, emission allowance market participant, auction platform,
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	Options to shares in AF Gruppen ASA NO0003078107
b)	Nature of the transaction	Granting of stock options
c)	Price(s) and volume(s)	40,520 options at NOK 1,- per option
d)	Aggregated information — Aggregert volum — Pris	40,520 options 40,520 NOK
e)	Date of the transaction	2023-06-22
f)	Place of the transaction	Outside of regulated market

1.	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Anny Øen
2.	Reason for the notification
a)	Position / status	Executive Vice President
b)	Initial notification / Amendment	Initial notification
3.	auctioneer or auction monitor	Details of the issuer, emission allowance market participant, auction platform,
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	Options to shares in AF Gruppen ASA NO0003078107
b)	Nature of the transaction	Granting of stock options
c)	Price(s) and volume(s)	23,724 options at NOK 1,- per option
d)	Aggregated information — Aggregert volum — Pris	23,724 options 23,724 NOK
e)	Date of the transaction	2023-06-22
f)	Place of the transaction	Outside of regulated market

1.	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Bård K. Frydenlund
2.	Reason for the notification
a)	Position / status	Executive Vice President
b)	Initial notification / Amendment	Initial notification
3.	auctioneer or auction monitor	Details of the issuer, emission allowance market participant, auction platform,
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	Options to shares in AF Gruppen ASA NO0003078107
b)	Nature of the transaction	Granting of stock options
c)	Price(s) and volume(s)	24,454 options at NOK 1,- per option
d)	Aggregated information — Aggregert volum — Pris	24,454 options 24,454 NOK
e)	Date of the transaction	2023-06-22
f)	Place of the transaction	Outside of regulated market

1.	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Tormod Solberg
2.	Reason for the notification
a)	Position / status	Executive Vice President
b)	Initial notification / Amendment	Initial notification
3.	auctioneer or auction monitor	Details of the issuer, emission allowance market participant, auction platform,
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	Options to shares in AF Gruppen ASA NO0003078107
b)	Nature of the transaction	Granting of stock options
c)	Price(s) and volume(s)	22,811 options at NOK 1,- per option
d)	Aggregated information — Aggregert volum — Pris	22,811 options 22,811 NOK
e)	Date of the transaction	2023-06-22
f)	Place of the transaction	Outside of regulated market

1.	associated	Details of the person discharging managerial responsibilities/person closely
a)	Name	Eirik Wraal
2.	Reason for the notification
a)	Position / status	Executive Vice President
b)	Initial notification / Amendment	Initial notification
3.	auctioneer or auction monitor	Details of the issuer, emission allowance market participant, auction platform,
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	Options to shares in AF Gruppen ASA NO0003078107
b)	Nature of the transaction	Granting of stock options
c)	Price(s) and volume(s)	24,345 options at NOK 1,- per option
d)	Aggregated information — Aggregert volum — Pris	24,345 options 24,345 NOK
e)	Date of the transaction	2023-06-22
f)	Place of the transaction	Outside of regulated market

1.	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Lars Myhre Hjelmeset
2.	Reason for the notification
a)	Position / status	Executive Vice President
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	Options to shares in AF Gruppen ASA NO0003078107
b)	Nature of the transaction	Granting of stock options
c)	Price(s) and volume(s)	23,724 options at NOK 1,- per option
d)	Aggregated information — Aggregert volum — Pris	23,724 options 23,724 NOK
e)	Date of the transaction	2023-06-22
f)	Place of the transaction	Outside of regulated market

1.	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Geir Flåta
2.	Reason for the notification
a)	Position / status	Executive Vice President
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	Options to shares in AF Gruppen ASA NO0003078107
b)	Nature of the transaction	Granting of stock options
c)	Price(s) and volume(s)	24,345 options at NOK 1,- per option
d)	Aggregated information — Aggregert volum — Pris	24,345 options 24,345 NOK
e)	Date of the transaction	2023-06-22
f)	Place of the transaction	Outside of regulated market

1.	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Knut Ekern
2.	Reason for the notification
a)	Position / status	Director Corporate Communication
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	Options to shares in AF Gruppen ASA NO0003078107
b)	Nature of the transaction	Granting of stock options
c)	Price(s) and volume(s)	15,192 options at NOK 1,- per option
d)	Aggregated information — Aggregert volum — Pris	15,192 options 15,192 NOK
e)	Date of the transaction	2023-06-22
f)	Place of the transaction	Outside of regulated market

1.	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Lars Christian Paulsen
2.	Reason for the notification
a)	Position / status	Finance Manager
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	Options to shares in AF Gruppen ASA NO0003078107
b)	Nature of the transaction	Granting of stock options
c)	Price(s) and volume(s)	8,156 options at NOK 1,- per option
d)	Aggregated information — Aggregert volum — Pris	8,156 options 8,156 NOK
e)	Date of the transaction	2023-06-22
f)	Place of the transaction	Outside of regulated market

1.	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Espen Jahr
2.	Reason for the notification
a)	Position / status	Board Member AF Gruppen ASA (employee elected)
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	Options to shares in AF Gruppen ASA NO0003078107
b)	Nature of the transaction	Granting of stock options
c)	Price(s) and volume(s)	5,594 options at NOK 1,- per option
d)	Aggregated information — Aggregert volum — Pris	5,594 options 5,594 NOK
e)	Date of the transaction	2023-06-22
f)	Place of the transaction	Outside of regulated market