AF Gruppen — Share Issue/Capital Change 2015

Jun 4, 2015

Share issue

Share issue

Reference is made to public announcement today

regarding the acquisition of Målselv Maskin &

Transport AS. According to the authorisation given

by the Annual General Meeting 13 May 2015, the Board

of Directors in AF Gruppen ASA (AFG) has decided to

perform a share issue of 400,538 shares as a private

placement to the sellers of shares in Målselv Maskin

& Transport AS. The subscription price will be NOK

111.60 per share and nominal value per share is NOK

0.05.

The share issue will increase the share capital in

AF Gruppen by NOK 20,026.90 to NOK 4,591,407.25. The

total number of shares outstanding after this share

issue will be 91,828,145.

A new certificate of registration will be submitted

to Oslo Stock Exchange when it is available.