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Veidekke

Notice of Dividend Amount Feb 11, 2020

3781_rns_2020-02-11_1c65349f-96df-4f2b-893e-d54b877dcdfd.html

Notice of Dividend Amount

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Veidekke ASA: Key information relating to proposed cash dividend

Veidekke ASA: Key information relating to proposed cash dividend

The Board of Directors of Veidekke will propose to the Annual General Meeting on

6 May 2020 to pay a dividend of NOK 5.00 per share for the financial year 2019.

Dividend amount: 5.00 per share

Declared currency: Norwegian Krone

Last day including rights: 6 May 2020

Ex-date: 7 May 2020

Record date: 8 May 2020

Payment date: 19 May 2020

Date of approval: 6 May 2020

Contact:

Jørgen G. Michelet, SVP Finance

Phone: +47 917 43 856

This information is published in accordance with the requirements of the

Continuing Obligations.

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

- 12 of the Norwegian Securities Trading Act.

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