Minutes of the Extraordinary General Meeting in AF Gruppen ASA

An Extraordinary General Meeting of AF Gruppen ASA
was held on 20 August 2010 at the Company's premises
in Innspurten 15, Oslo, Norway.

For further information, please see minutes of the
Extraordinary General Meeting enclosed on
www.newsweb.no.

This information is subject of the disclosure
requirements acc. to §5-12 vphl (Norwegian Securities
Trading Act)