AF Gruppen — Share Issue/Capital Change 2010

Jan 15, 2010

Ex split, new lot size and new face value

Reference is made to announcement from the company

15 January 2010.

The shares in AF Gruppen ASA will be traded ex split

as from monday, January 18th 2010.

1 old share gives 5 new shares.

New lot size: 200

Face value: NOK 0,05

ISIN code and orderbook ID is unchanged.

Mrk: `Over night` orders in orderbooks with

changed Lot Size will be deleted by the central

system before the next trading day commence.