AF Gruppen — Remuneration Information 2014

Mar 4, 2014

Sale of shares to AF Gruppen employees

Sale of shares to AF Gruppen employees

AF Gruppen ASA (AFG) has completed the sale of a

total of 129,600 of own shares to key employees and

management, of which 51,600 were sold to primary

insiders. The sale is part of the company's bonus

program where parts of the bonus may be used to buy

AF Gruppen ASA shares at 20 % discount compared to

the market price as of 31.12.13, NOK 67,75.

When the share registration is completed, the number

of own shares held by AF Gruppen ASA will be 0.

See attachment for complete list of primary insiders

share purchase.