Veidekke — AGM Information 2020

Apr 15, 2020

Veidekke ASA: Notice of the annual general meeting 2020

Veidekke ASA: Notice of the annual general meeting 2020

Veidekke's annual general meeting will be held on Wednesday, 6 May 2020 at 5.00

pm at Veidekke's head office, Skabos vei 4 at Skøyen in Oslo. Notice of the

annual general meeting is enclosed and was posted to the shareholders today. The

notice of the annual general meeting and appendices are accessible on

www.veidekke.com.

In response to the COVID-19 pandemic, the Norwegian health authorities have

introduced strict infection control measures, including that individuals must

maintain a certain physical distance from one another. Veidekke's shareholders

are requested to refrain from physical attendance and instead vote in advance or

by proxy as described in the notice of the annual general meeting. The annual

general meeting can be followed via webcast. The annual general meeting will be

held without additional comments on the various agenda items, and the

participation of Veidekke's board of directors and management will be kept to

a minimum. No food or beverages will be served before or after the meeting.

Veidekke is following the recommendations issued by the health authorities on an

ongoing basis.

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

-12 of the Norwegian Securities Trading Act.