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Regulatory press release

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

AF Gruppen
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.
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