Veidekke — AGM Information 2016

May 11, 2016

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 10 May 2016. All

proposals on the agenda were adopted; confer the enclosed translation into

English of the Minutes of the Annual General Meeting. Contact: Christopher M.

Bjerke, Senior Vice President Tel: + 47 995 81 802.

This information is subject of the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.

[HUG#2011477]