AF GRUPPEN NORGE AS

Roles

Daglig lederAmund Tøftum

Revisor

Styrets lederMorten Grongstad

StyremedlemKristian Holth

StyremedlemHilde Wikesland Flaen

StyremedlemSaloume Djoudat

StyremedlemErik Tømmeraas Veiby

StyremedlemEspen Jahr

StyremedlemMarianne Gjertsen Ebbesen

StyremedlemRene Elkjær Kristensen

StyremedlemAnne Marit Harris

StyremedlemØistein Magnar Andresen

VaramedlemAnja Krohn Bjørnstad

VaramedlemSif Løvdal

VaramedlemArne Che Sveen

VaramedlemUlf Bernhard Sjöström

Auditor

Auditor at related companies

None of the 31 related companies use the same auditor.

Company	Auditor
AF ENERGI AS	PRICEWATERHOUSECOOPERS AS	different
AF ENERGI OG MILJØ AS	PRICEWATERHOUSECOOPERS AS	different
AF HÅNDVERK ØSTFOLD AS	CEDRA NORGE AS	different
AF MILJØBASE VATS AS	PRICEWATERHOUSECOOPERS AS	different
AFGN INVEST 1 AS	CEDRA NORGE AS	different
BETONMAST ASKER OG BÆRUM AS	PRICEWATERHOUSECOOPERS AS	different
BETONMAST EIENDOM NITTEDAL HOLDING AS	PRICEWATERHOUSECOOPERS AS	different
BETONMAST OSLO AS	PRICEWATERHOUSECOOPERS AS	different
BETONMAST RØSAND AS	PRICEWATERHOUSECOOPERS AS	different
CONSOLVO AS	REVISJONSFIRMAET ÅSVANG & CO AS	different
CONSOLVO EIENDOM AS	REVISJONSFIRMAET ÅSVANG & CO AS	different
EIQON AS	PRICEWATERHOUSECOOPERS AS	different
EIQON BETONG HOLDING AS	PRICEWATERHOUSECOOPERS AS	different
FJERBY AS	REVISJONSFIRMAET ÅSVANG & CO AS	different
HARDANGERFJORD EIENDOM AS	CEDRA NORGE AS	different
JR ANLEGG AS	PRICEWATERHOUSECOOPERS AS	different
JØLSEN MILJØPARK AS	PRICEWATERHOUSECOOPERS AS	different
LAB AS	CEDRA NORGE AS	different
LAB E-INVEST AS	CEDRA NORGE AS	different
LASSE HOLST AS	CEDRA NORGE AS	different
OSLO BRANNSIKRING AS	VEKST REVISJON AS	different
OSLO STILLASUTLEIE AS	CEDRA NORGE AS	different
PROTECTOR AS	REVISJONSFIRMAET ÅSVANG & CO AS	different
SKIPARVIKEN PANORAMA AS	CEDRA NORGE AS	different
STENSETH & RS HOLDING AS	PRICEWATERHOUSECOOPERS AS	different
STENSETH & RS RESSURS AS	PRICEWATERHOUSECOOPERS AS	different
STORO BLIKK HOLDING AS	CEDRA NORGE AS	different
STORO BLIKKENSLAGERVERKSTED AS	CEDRA NORGE AS	different
THORENDAHL HOLDING AS	CEDRA NORGE AS	different
TKD AS	CEDRA NORGE AS	different
VANNMEISLING AS	REVISJONSFIRMAET ÅSVANG & CO AS	different

Shareholders

Name	Stake	Shares	Year
AF GRUPPEN ASA	100.0%	10000.000000	2025

Holdings in other companies

Company	Status	Stake	Shares
CLARA AS	Active	100.0%	30000.000000
AFE INVEST 18 AS	Active	100.0%	30000.000000
SANDBROGATEN HOLDING AS	Active	100.0%	103000.000000
CONSTRUCTION CITY BYGG AS	Active	100.0%	1000.000000
ENDRE TECH AS	Active	91.0%	27300.000000
VESTLAND MILJØLOGISTIKK HOLDING AS	Active	50.0%	4000.000000
OSØYRO EIENDOMSUTVIKLING AS	Active	50.0%	50000.000000
BJØRNSONS HAGE 3 AS	Active	50.0%	6000.000000
HASLEMANN AS	Active	50.0%	50.000000
SØREIENDOM AS	Active	50.0%	267275.000000
GOTAAS UTVIKLING AS	Active	50.0%	40000.000000
INDUSTRIVEIEN HOLDING AS	Active	50.0%	15000.000000
LØKENÅSVEIEN 5 HOLDING AS	Active	50.0%	25000.000000
UV114 HOLDING AS	Active	50.0%	15000.000000
MICHELSENS TERRASSE AS	Active	50.0%	50000.000000
MYRANEPARKEN AS	Active	50.0%	425000.000000
RÅTRÆET AS	Active	50.0%	272500.000000
KLEIVVEIEN HOLDING AS	Active	50.0%	500.000000
DAMSGÅRDSVEIEN HOLDING AS	Active	50.0%	10000.000000
HJORTEVEGEN AS	Active	50.0%	51500.000000
MAFO HOLDING AS	Active	50.0%	50.000000
NYHAUGEN AS	Active	50.0%	15000.000000
SANDSLIMARKA HOLDING AS	Active	50.0%	100000.000000
SKJØNDALS HOLDING AS	Active	50.0%	100000.000000
KANALVEIEN UTBYGGING AS	Active	50.0%	50500.000000
SKÅRERSLETTA 50 UTVIKLING AS	Active	50.0%	62500.000000
E2 UTVIKLING AS	Active	49.2%	59.000000
LILLESTRØM BY OG NÆRINGSUTVIKLING AS	Active	40.2%	120600.000000
KVARTAL 39 AS	Active	35.0%	350.000000
BJØRNSONS HAGE 2 AS	Active	34.0%	204.000000
BJØRNSONS HAGE AS	Active	34.0%	680.000000
ROLVSRUD IDRETTSPARK HOLDING AS	Active	33.3%	10000.000000
CONSTRUCTION CITY CLUSTER AS	Active	33.3%	80.000000
LADEJARLEN UTVIKLING AS	Active	33.3%	10.000000
BERGERVEIEN 24 AS	Active	33.3%	33334.000000
NORDLIVEIEN UTBYGGING AS	Active	33.3%	200.000000
LILLO GÅRD AS	In liquidation	25.0%	2500.000000
RUCORIA AS	Active	5.4%	8524.000000
ØYSTESE UTVIKLING AS	Active	3.3%	3.000000

Source: Biztrac.no · Data from the Brønnøysund Register Centre and the Norwegian Tax Administration · Last updated 15.06.2026.