Veidekke — AGM Information 2021

May 5, 2021

Veidekke ASA: Annual General Meeting of Veidekke ASA held

Veidekke ASA: Annual General Meeting of Veidekke ASA held

The Annual General Meeting of Veidekke ASA was held today, 5 May 2021. All

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

Minutes of the Annual General Meeting.

Contact: Jørgen Wiese Porsmyr, CFO Tel: + 47 907 59 058.

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

-12 of the Norwegian Securities Trading Act.