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AF Gruppen

Pre-Annual General Meeting Information • Apr 19, 2021

3522_rns_2021-04-19_c254df38-7210-4499-80a7-cc8e15b9bff9.html

Pre-Annual General Meeting Information

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Notice of Annual General Meeting 2021

Enclosed is the notice of AF Gruppen ASA's Annual General Meeting on 11 May 2021 at 10:30 CET.

IMPORTANT: To help prevent the spread of the Covid-19 virus, shareholders are urged not to attend the General Meeting in person, but rather to take the opportunity to vote in advance or appoint a proxy in accordance with the procedure outlined in this notice.

The notice is also available on AF Gruppen's website, www.afgruppen.com

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