Veidekke

AGM Information • Apr 14, 2021

Veidekke ASA: Notice of the annual general meeting 2021

Veidekke ASA: Notice of the annual general meeting 2021

The Annual General Meeting of Veidekke ASA will be held on Wednesday, 5 May 2021

at 17:00 p.m. (CET) as a digital meeting.

Due to the restrictions and guidelines issued by Norwegian authorities

in connection with COVID-19, the meeting will be conducted only as a

virtual meeting, accessible online via Lumi AGM. All shareholders will be able

to participate in the meeting, vote and ask questions from smartphones, tablets

or desktop devices. For further information regarding electronic

participation, please refer to the guide to be found at www.veidekke.com

No pre-registration is needed for attending online, but attendees must be

logged in before the meeting starts. Deadline for registration of advance votes

and proxies are 4 May 2021 at 16:00 p.m. (CET) as further described in

the Notice.

The Notice is posted electronically or by mail to all shareholders.

Notice of the Annual General Meeting is enclosed and may be found at

www.veidekke.com

The Annual General Meeting will be webcasted at www.veidekke.com.

Login and registration from 16:00 pm (CET).

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

-12 of the Norwegian Securities Trading Act.