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Regulatory press release

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

AF Gruppen
The Board in AF Gruppen ASA has decided to propose to the general meeting on May
13th, 2026 a dividend of NOK 6.50 (5.00) per share for the financial year 2025.

Dividend amount: 6.50 per share
Declared currency: NOK
Last day including right: 13 May 2026
Ex-date: 15 May 2026
Record date: 18 May 2026
Payment date: 22 May 2026
Date of approval: 13 May 2026

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