Veidekke — Capital/Financing Update 2014

Sep 24, 2014

Veidekke ASA: Bondholders' Meeting, resolution approved

Veidekke ASA: Bondholders' Meeting, resolution approved

Oslo, 24 September 2014

Today a Bondholders' meeting was held pursuant to the Summons of 10 September

2014. The proposed resolution was approved. The notice from the Bondholders'

meeting is enclosed.

For further information, please contact:

Assisting Financial Director, Christopher M. Bjerke, phone +47 21 05 80 13 or

+47 995 81 802

[HUG#1858024]