Change in the number of shares outstanding

AF Gruppen ASA (AFG) has today entered a new market making agreement with Fondsfinans ASA for the company`s shares, effective from February 1st 2010.
The company has terminated the existing market making agreement with Orion Securities AS, and the last effective date of market making activity will be January 31st 2010.

For further information, please contact CFO of AF
Gruppen Sverre H?rem, phone +47 952 45 167.

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