Veidekke — AGM Information 2015

May 6, 2015

Veidekke ASA: Annual General Meeting of Veidekke ASA

Veidekke ASA: Annual General Meeting of Veidekke ASA

The Annual General Meeting of Veidekke ASA was held on 5 May 2015. All proposals

on the agenda were adopted; confer the enclosed translation into English of the

Minutes of the Annual General Meeting. Contacts: Jørgen G. Michelet, Financial

Director Tel: + 47 21 05 77 22/917 43 856 Grete Nykkelmo, SVP Communications

Tel: +47 913 11 000.

This information is subject of the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.

[HUG#1919051]