Annual General Meeting 2024

 Time: Wednesday 15 May 2024 at 10:30 AM

Place: Innspurten 15, 0663 Oslo, Norway

The Annual General Meeting is the company's highest decision-making body. The Board, AF's management and auditor also attend the General Meetings.

Shareholders who wish to attend the General Meeting must inform the company no later than two days prior to the meeting, cf. section 6 of the Articles of Association. Queries about attendance, comments on the notice and other questions may be sent to the company by email to generalforsamling@afgruppen.no no later than May 13, 2024.

Pursuant to Section 5-2 (1) of the Public Limited Liability Companies Act, only those who are shareholders five business days before the General Assembly, 7 May 2024 (the date of registration), are entitled to attend and vote at the General Meeting.

We encourage all shareholders to use the attached proxy form. The proxy authorisation, with or without voting instructions, must be provided in writing and sent to the company no later than 13 May 2024 (email to: generalforsamling@afgruppen.no).

In the document list under you will find the meeting notice and enclosures.

An English version of the Annual Report 2023 will also soon be available on www.afgruppen.com/investor. The Annual Report in Norwegian is available here.