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Veidekke Director's Dealing 2010

Jan 6, 2010

Director's Dealing

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On 5 January 2010 Stiftelsen Veidekkeansattes aksjekjøp(the Veidekke Employee

Share Trust) purchased 25,000 Veidekke shares at a price of NOK 51.794 each. The

Trust now holds 214 021 Veidekke shares.

This information is subject of the disclosure requirements acc. to §5-12 vphl

(Norwegian Securities Trading Act)

[HUG#1370612]