Notice of Annual General Meeting 2025

24 Apr 2025 10:00 CEST

Enclosed is the notice of AF Gruppen ASA's Annual General Meeting on 15 May 2025
at 10:30 CET.

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

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

More information:
Access the news on Oslo Bors NewsWeb site

644240_Notice of Annual General Meeting AF Gruppen 15 05 2025.pdf