Notice of Annual General Meeting 2026

Enclosed is the notice of AF Gruppen ASA's Annual General Meeting on 13 May 2026 at 10:30 CET.

The notice including attachments is available on AF Gruppen's website, www.afgruppen.com/investor/general-meeting

Report on salary and other remuneration of senior executives is at the moment only available in Norwegian: www.afgruppen.no/investor/generalforsamling 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.