Veidekke — AGM Information 2023

May 10, 2023

Veidekke: Annual General Meeting of Veidekke ASA held

Veidekke: Annual General Meeting of Veidekke ASA held

The Annual General Meeting of Veidekke ASA was held today, 10 May 2023. 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.