Enclosed is the notice of AF Gruppen ASA's Annual General Meeting on 12 May 2023 at 10:30 CET.
The notice including attachments is available on AF Gruppen's website, www.afgruppen.com/investor/annual-general-meeting-2023
Report on salary and other remuneration of senior executives is at the moment only available in Norwegian: www.afgruppen.no/investor/generalforsamling-2023
English version will be available on the Company’s website before the date of the Annual General Meeting.
This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.