Releases - AF Gruppen ASA

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Options issued

The Board of Directors in AF Gruppen ASA has issued
2,185,464 new share options to 1,066 employees in
2013, in accordance with the Power of Attorney given
by the General Meeting on May 13 2011. The strike
price is NOK 45.60 for 1,877,857 of the options, NOK
51,90 for 103,706 of the options and NOK 56,90 for
203,901 of the options.

Total outstanding options after adjusting for deleted
options is after this issue...

The AF Group strengthens its position in the Gothenburg area

The AF Group (AFG) has entered into an agreement to
acquire the company Broddheimer Malmcrona AB.

Broddheimer Malmcrona AB is a building contractor
based in Gothenburg which primarily operates within
the fields of building renovation and modernisation
of bathrooms. The company reported revenues of
approximately NOK 70 million in 2012.

The agreement means that the AF Group will acquire
100 per cent of the shares in...

New Market making agreement

AF Gruppen ASA (AFG) has entered a new market making agreement with ABG Sundal Collier ASA for the company`s shares, effective from August 1st 2013. The company has terminated the existing market making agreement with Fondsfinans ASA, and the last effective date of market making activity will be July 31st 2013. For further information: EVP/CFO: Sverre Hærem, tel +47 952 45 167.

AF Group awarded major contract at Nyhamna

AF Group (AFG) is awarded by Kværner the contract for
the construction of civil works in relation with
Nyhamna Expansion Project for A/S Norske Shell at
Aukra.

The contract covers construction of new
infrastructure and concrete structures for the
expansion of Nyhamna Gas Plant. The scope of the work
encompasses ground work, piping and cable culverts,
roads and parking lots, new Substations, foundations
for...

AF Group awarded new framework agreement with Statoil

AF Group's (AFG) subsidiary Mollier AS is one of two
Contractors which has been awarded a new framework
agreement for the service and maintenance of HVAC
systems (Heating, Ventilation and Air Conditioning)
at Statoil's offshore and onshore installations.

The agreement period is 4 years plus options for
another 6 years. The agreement takes effect from
30.6.2013

"AF Group has built up expertise and capacity for
this...

AF signs contract for E6 Frya-Vinstra

With reference to public announcement made on 25
April 2013, AF Group (AFG) has signed the final
contract with the Norwegian Public Roads
Administration regarding the development of E6 Frya-
Vinstra.

The contract is to build 18 kilometres of new two-
lane highway with central divider and overtaking
lanes, including the 4.3 kilometre Hundorp Tunnel.
The contract also includes a new 330 metre bridge
over the river...

Ex dividend NOK 4.50 today

The shares in AF Gruppen ASA (AFG) will be traded ex dividend NOK 4.50 as from today, 16.05.2013.

Last day inclusive dividend rights

We refer to the notice made public today, where the General Meeting of AF Gruppen ASA (AFG) adopted the Board's proposal for dividend payment for the fiscal year 2012. Today is the last day AF Gruppen ASA shares are traded inclusive dividend rights of NOK 4.50 per share. Dividend will be paid to shareholders on 28 May 2013.

Minutes of the Annual General Meeting in AF Gruppen ASA

The Annual General Meeting of AF Gruppen ASA was held on 15 May 2013 at the Company's premises in Innspurten 15, Oslo, Norway. For further information, please see minutes of the Annual General Meeting enclosed on www.newsweb.no. This information is subject of the disclosure requirements acc. to §5-12 vphl (Norwegian Securities Trading Act

Growth and healthy earnings in the AF Group

AF Group (AFG) continues to grow and delivers an
operating margin of 3.7% in Q1 2013. We have a strong
financial position.

The AF Group reported revenues of NOK 2,376 million
(NOK 2,313 million) and earnings before tax of NOK 91
million (NOK 72 million) for Q1. The profit margin
was 3.8% (3.1%).

As at 31 March, the AF Group had an order backlog of
NOK 9,257 million (NOK 9,560 million). Return on
average capital...

AF Gruppen ASA