Enclosed is the notice of AF Gruppen ASA's Annual General Meeting on 11 May 2021
at 10:30 CET.

IMPORTANT: To help prevent the spread of the Covid-19 virus, shareholders are
urged not to attend the General Meeting in person, but rather to take the
opportunity to vote in advance or appoint a proxy in accordance with the
procedure outlined in this notice.

The notice is also available on AF Gruppen's website, www.afgruppen.com


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