Veidekke

Notice of Dividend Amount • Feb 8, 2024

Veidekke: Key information relating to proposed cash dividend

Veidekke: Key information relating to proposed cash dividend

The board of directors of Veidekke ASA has 7 February 2024 decided to propose

payment of cash dividend of NOK 7.90 per share for the financial year 2023. The

proposal will be considered at the annual general meeting 7 May 2024.

Dividend amount: 7.90 per share

Declared currency: Norwegian Krone

Last day including rights: 7 May 2024

Ex-date: 8 May 2024

Record date: 10 May 2024

Payment date: 22 May 2024

Date of approval: 7 May 2024

For more information, please contact:

Jørgen Wiese Porsmyr, CFO, telephone +47 90 75 90 58

This information is subject to a disclosure duty pursuant to section 5-12 of

the Securities Trading Act.