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

14. November 2025 kl. 07:05

According to the authorisation given by the General Meeting on 15 May 2025 to The Board of Directors in AF Gruppen ASA, the Board has approved an additional dividend of NOK 4.00 per share for the financial year 2024.

Dividend amount: 4.00 Declared currency: NOK Last day including right: 17 November 2025 Ex-date: 18 November 2025 Record date: 19 November 2025 Payment date: 25 November 2025 Date of approval: 13 November 2025

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