AF Gruppen

Notice of Dividend Amount • Nov 9, 2017

Key information relating to the cash dividend to be paid by AF Gruppen ASA

Key information relating to the cash dividend to be paid by AF Gruppen ASA

According to the authorisation given by the General Meeting 12 May 2017 to The Board of Directors in AF Gruppen ASA (AFG), the Board has today approved a dividend of NOK 3.50 (3.00) per share for the second half-year 2017, due to the group's strong financial position.

Dividend amount: 3.50

Declared currency: NOK

Last day including right: 10 November 2017

Ex-date: 13 November 2017

Record date: 14 November 2017

Payment date: 21 November 2017

Date of approval: 9 November 2017

This information is published in accordance with the requirements of the Continuing Obligations.