Enclosed is the notice ofAF Gruppen ASA's Annual General Meeting on15 May 2024 at10:30 CET . The notice including attachments is available on AF Gruppen's website, www.afgruppen.com/investor/annual-general-meeting-2024 Report on salary and other remuneration of senior executives is at the moment only available in Norwegian: www.afgruppen.no/investor/generalforsamling-2024 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.
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