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

13 Feb 2026 07:05 CET

The Board in AF Gruppen ASA has decided to propose to the general meeting on May
13th, 2026 a dividend of NOK 6.50 (5.00) per share for the financial year 2025.

Dividend amount: 6.50 per share
Declared currency: NOK
Last day including right: 13 May 2026
Ex-date: 15 May 2026
Record date: 18 May 2026
Payment date: 22 May 2026
Date of approval: 13 May 2026

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

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