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

Due to the group's strong financial position, The
Board in AF Gruppen ASA (AFG) has decided to propose
to the general meeting on May 12th 2017 a dividend of
NOK 5.00 (5.00) per share for the first half-year 2017.

Dividend amount: 5.00
Declared currency: NOK
Last day including right: 12 May 2017
Ex-date: 15 May 2017
Record date: 16 May 2017
Payment date: 23 May 2017
Date of approval: 12 May 2017
Other information: Of the proposed dividend for the
1st half-year 2017 of NOK 5.00 per share, NOK 1.25 is
related to distribution of excess capital.

This information is published in accordance with the
requirements of the Continuing Obligations.