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Veidekke Capital/Financing Update 2014

Sep 24, 2014

3781_iss_2014-09-24_c2ffdc3b-665a-43e6-af95-ea65a45a43a1.pdf

Capital/Financing Update

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Denne melding til obligasjonseierne er kun utarbeidet på engelsk. For informasjon vennligst kontakt Nordic Trustee ASA.

To the bondholders in:

ISIN: NO0010680135 - FRN Veidekke ASA Senior Unsecured Open Bond Issue 2013/2018

Oslo, 24 September 2014

Notice from Bondholders' Meeting

Today a Bondholders' meeting was held pursuant to summons of 10 September 2014.

There were sufficient Bondholders present at the meeting to form a quorum. The proposed resolution obtained 98.99 % of the votes, and the proposal was adopted according to the voting requirements of the Bond Agreement. The Bond Agreement will therefore be changed as set out in the summons to the meeting.

Yours sincerely Nordic Trustee ASA

Vivian Trøsch