Key information relating to the cash dividend to be paid by AF Gruppen ASA

14 Feb 2025 07:05 CET

The Board in AF Gruppen ASA has decided to propose to the general meeting on May
15th, 2025 a dividend of NOK 5.00 (3.50) per share for the first half-year 2025.

Dividend amount: 5.00
Declared currency: NOK
Last day including right: 15 May 2025
Ex-date: 16 May 2025
Record date: 19 May 2025
Payment date: 21 May 2025
Date of approval: 15 May 2025
Other information: The dividend for the 1st half-year 2025 of NOK 5.00 per share
will be distributed as repayment of share premium.

This information is published in accordance with the requirements in Oslo Børs'
issuer rules.

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