Veidekke — AGM Information 2019

May 8, 2019

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.