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Veidekke

AGM Information • Sep 16, 2020

3781_rns_2020-09-16_f11bece4-d497-4d55-bf56-11c8e0fc373d.pdf

AGM Information

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Denne melding til obligasjonseierne er kun utarbeidet på engelsk. For informasjon vennligst kontakt Nordic Trustee AS.

To the bondholders in:

ISIN: NO0010823388 - Veidekke ASA 18/23 FRN VEI11

Oslo, 16 September 2020

Notice from Bondholders' Meeting

Today a Bondholders' Meeting was held pursuant to the Summons to a Bondholders' Meeting dated 2 September 2020 (the "Summons") and the addendum to the Summons dated 14 September 2020.

There were sufficient Voting Bonds present at the Bondholders' Meeting to form a quorum. The Proposal (as defined in the Summons) obtained 100% of the votes, and the Proposal (as defined in the Summons) was adopted according to the voting requirements of the Bond Terms and the Bond Trustee is authorised to take the necessary actions to implement the Proposal.

Yours sincerely Nordic Trustee AS

Jørgen Andersen