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

According to the authorisation given by the General Meeting 11 May 2021 to The Board of Directors in AF Gruppen ASA, the Board has today approved a dividend of NOK 4.00 (3.50) per share for the second half-year 2021, due to the group’s strong financial position.

Dividend amount: 4.00
Declared currency: NOK
Last day including right: 12 November 2021
Ex-date: 15 November 2021
Record date: 16 November 2021
Payment date: 23 November 2021
Date of approval: 11 November 2021
Other information: The dividend for the 2nd half-year 2021 of NOK 4.00 per share will be paid as repayment of share premium.

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