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

According to the authorisation given by the General Meeting 15 May 2019 to The Board of Directors in AF Gruppen ASA (AFG), the Board has today approved a dividend of NOK 3.50 (3.50) per share for the second half-year 2019, due to the group’s strong financial position.

Dividend amount: 3.50
Declared currency: NOK
Last day including right: 11 December 2019
Ex-date: 12 December 2019
Record date: 13 December 2019
Payment date: 20 December 2019
Date of approval: 10 December 2019

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