21 Apr 2023 12:00 CEST

Issuer

AF Gruppen ASA

Enclosed is the notice of AF Gruppen ASA's Annual General Meeting on 12 May 2023
at 10:30 CET.

The notice including attachments is available on AF Gruppen's website,
www.afgruppen.com/investor/annual-general-meeting-2023

Report on salary and other remuneration of senior executives is at the moment
only available in Norwegian: www.afgruppen.no/investor/generalforsamling-2023
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.


588194_Notice of Annual General Meeting AF Gruppen ASA 12 05 2023.pdf

Source

AF Gruppen ASA

Provider

Oslo Børs Newspoint

Company Name

AF GRUPPEN

ISIN

NO0003078107

Symbol

AFG

Market

Oslo Børs