Selskabsmeddelelse

AFG: Minutes of the Annual General Meeting in AF Gruppen ASA

The Annual General Meeting of AF Gruppen ASA was held on 13 May 2026.

For further information, please see minutes of the Annual General Meeting
enclosed on
www.newsweb.no.


This information is subject of the disclosure requirements acc. to §5-12 vphl
(Norwegian Securities
Trading Act)
rading Act)\