Veidekke

AGM Information • Apr 14, 2025

Veidekke: Notice of Annual General Meeting 2025

Veidekke: Notice of Annual General Meeting 2025

Veidekke ASA's Annual General Meeting will be held Wednesday, 7 May 2025 at

17:00 (CET)

The Annual General Meeting will be conducted as a hybrid meeting, where

shareholders can choose to attend online or in person. For in person attendance,

the location of the meeting is Veidekke's headquarters at Standardveien 28,

Oslo. Voting will take place electronically via Lumi AGM for all attendees. The

meeting will be conducted in Norwegian.

For online attendance, no pre-registration is required, but attendees must be

logged in before the meeting starts. Login and registration opens at 16:00

(CET).

The deadline for registration of proxies is 5. May 2025 at 16:00 (CET).

For further information, see the attached Notice of the Annual General Meeting,

which can also be accessed from Financial calendar

(veidekke.com) (https://www.veidekke.com/investor-relations/financial-calendar/)

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

-12 of the Norwegian Securities Trading Act.