AF Gruppen — Proxy Solicitation & Information Statement 2026

Apr 21, 2026

Notice of Annual General Meeting 2026

Notice of Annual General Meeting 2026

Enclosed is the notice of AF Gruppen ASA's Annual General Meeting on 13 May 2026 at 10:30 CET.

The notice including attachments is available on AF Gruppen's website, www.afgruppen.com/investor/general-meeting

Report on salary and other remuneration of senior executives is at the moment only available in Norwegian: www.afgruppen.no/investor/generalforsamling

English version will be available on the Company’s website before the date of the Annual General Meeting.

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