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Veidekke

AGM Information May 11, 2022

3781_rns_2022-05-11_d8040021-ba5e-4166-a3bc-522e42d0f371.html

AGM Information

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Veidekke: Annual General Meeting of Veidekke ASA held

Veidekke: Annual General Meeting of Veidekke ASA held

The Annual General Meeting of Veidekke ASA was held today, 11 May 2022. All

proposals on the agenda were adopted; cf. the enclosed translation of the

Minutes of the Annual General Meeting. Contact: Jørgen Wiese Porsmyr, CFO Tel: +

47 907 59 058.

This information is subject to the disclosure requirements pursuant to section 5

-12 of the Norwegian Securities Trading Act.

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