Veidekke

Veidekke: Daniel Kjørberg Siraj resigns from the board of directors

Daniel Kjørberg Siraj, board member of Veidekke and CEO of OBOS, today informed

Veidekke that he is resigning from the company's board of directors.

In December 2022, OBOS announced the purchase of a 6.5 per cent share of the

Swedish construction company NCC. In connection with this purchase, NCC's

nomination committee has nominated Daniel Kjørberg Siraj to serve on the

company's board of directors. The election will take place at NCC's annual

general meeting on 31 March 2023.

To ensure an orderly transition between his board roles and comply with

competition regulations and considerations, Daniel Kjørberg Siraj withdraws from

board work in Veidekke effective immediately and will formally resign from

Veidekke's board of directors on 31 March 2023 in connection with NCC's annual

general meeting.

For more information, contact:

Jørgen Wiese Porsmyr, CFO, +47 907 59 058, [email protected]

Lars Erik Lund, EVP, +47 413 31 369, [email protected]

Veidekke press photos (https://veidekke.fotoware.cloud/fotoweb/archives/5028

-Pressebilder-Veidekke/)

Subscribe to notices from Veidekke (http://veidekke.com/no/borsmeldinger/abonner

-pa-meldinger/)

Veidekke is one of Scandinavia's largest contractors. In addition to undertaking

all types of building and civil engineering assignments, the group also

maintains roads and produces asphalt and aggregates. Veidekke emphasises

stakeholder involvement and local experience. Its annual turnover is

approximately NOK 39 billion, and half of its 8,000 employees own shares in the

company. Veidekke is listed on the Oslo Stock Exchange, and has posted a profit

every year since its inception in 1936.

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