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Veidekke Director's Dealing 2014

Sep 11, 2014

Director's Dealing

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Veidekke ASA: MANDATORY NOTIFICATION OF TRADE

On 10 September 2014 Stiftelsen Veidekkeansattes aksjekjøp (the Veidekke

Employee Share Trust) purchased 40 000 Veidekke shares at a price of NOK

64.6422 each. The Trust now holds 394 103 shares.

This information is subject of the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.

[HUG#1855096]