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Veidekke

AGM Information May 8, 2019

3781_rns_2019-05-08_6ba28c77-41f7-442e-b0bb-ab6eaa707e03.html

AGM Information

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VeidekkeASA: Annual General Meeting of Veidekke ASA held

VeidekkeASA: Annual General Meeting of Veidekke ASA held

The Annual General Meeting of Veidekke ASA was held today, 8 May 2019. All

proposals on the agenda were adopted; cf. the enclosed translation of the

Minutes of the Annual General Meeting. Contact: Jørgen G. Michelet, SVP Finance

Tel: + 47 917 43 856.

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

-12 of the Norwegian Securities Trading Act.

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