AF GRUPPEN ASA

Roles

Daglig lederAmund Tøftum

Revisor

Styrets lederMorten Grongstad

StyremedlemKristian Holth

StyremedlemSaloume Djoudat

StyremedlemErik Tømmeraas Veiby

StyremedlemMarianne Gjertsen Ebbesen

StyremedlemHilde Wikesland Flaen

StyremedlemEspen Jahr

StyremedlemAnne Marit Harris

StyremedlemØistein Magnar Andresen

StyremedlemArne Che Sveen

VaramedlemChristian Berg

VaramedlemBjørn Gaare Stokkevåg

VaramedlemHanne Fjeldskår

VaramedlemChristina Madeleine Knap

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

This list is shortened — open the ownership graph to see them all.

Name	Stake	Shares	Year
ØMF HOLDING AS	16.3%	17972233.000000	2025
OBOS AKSJEINVESTERINGER AS	15.9%	17459483.000000	2025
CONSTRUCTIO AS	13.9%	15338012.000000	2025
FOLKETRYGDFONDET	8.6%	9419908.000000	2025
LJM AS	2.3%	2515217.000000	2025
SKANDINAVISKA ENSKILDA BANKEN AB	2.3%	2508267.000000	2025
VITO KONGSVINGER AS	1.4%	1511676.000000	2025
ARNE SKOGHEIM AS	1.4%	1500000.000000	2025
VERDIPAPIRFONDET HOLBERG NORGE	1.3%	1434273.000000	2025
JANIKO AS	1.3%	1410186.000000	2025
MOGER INVEST AS	1.1%	1242609.000000	2025
VERDIPAPIRFONDET SPAREBANK 1 NORGE VERDI	1.0%	1075680.000000	2025
FLYGIND AS	0.9%	1021509.000000	2025
VERDIPAPIRFONDET STOREBRAND NORGE INSTITUSJON	0.7%	789151.000000	2025
STENSHAGEN INVEST AS	0.7%	739977.000000	2025
VERDIPAPIRFONDET FIRST VERITAS	0.7%	717000.000000	2025
VERDIPAPIRFONDET LANDKREDITT UTBYTTE	0.6%	658441.000000	2025
VERDIPAPIRFONDET KLP AKSJENORGE INDEKS	0.6%	644995.000000	2025
VARNER EQUITIES AS	0.6%	644095.000000	2025
BJØRN STAAVI	0.6%	627000.000000	2025

Holdings in other companies

Company	Status	Stake	Shares
AF GRUPPEN NORGE AS	Active	100.0%	10000.000000
AF ENERGI OG MILJØ AS	Active	100.0%	10000.000000
AF GRUPPEN HOLDING AS	Active	100.0%	10000.000000
AF OFFSHORE AS	Active	100.0%	3000.000000
BETONMAST HOLDING AS	Active	67.1%	9151048.000000
ROSENLUND & CO AS	Active	0.0%	80.000000

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