AF Gruppen

Report Publication Announcement

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Notice of Extraordinary General Meeting

Enclosed is the notice of AF Gruppen ASA's Annual General Meeting on 2 April 2020 at 10:00 CET.

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.

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