Enclosed is the notice of AF Gruppen ASA's Annual General Meeting on 15 May 2024
at 10:30 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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© Oslo Bors ASA, source Oslo Stock Exchange