AF GRUPPEN AFG ADDITIONAL REGULATED INFORMATION REQUIRED TO BE DISCLOSED UNDER THE LAWS OF A MEMBER STATE

Key information relating to the cash dividend to be paid by AF Gruppen ASA

13. November 2026 kl. 07:05

According to the authorisation given by the General Meeting on 13 May 2026 to The Board of Directors in AF Gruppen ASA, the Board has approved an additional dividend of NOK 4.50 per share for the financial year 2025.

Dividend amount: 4.50 Declared currency: NOK Last day including right: 16 November 2026 Ex-date: 17 November 2026 Record date: 18 November 2026 Payment date: 24 November 2026 Date of approval: 12 November 2026

This information is published in accordance with the requirements in Oslo Børs' issuer rules.