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Veidekke Director's Dealing 2014

Sep 5, 2014

Director's Dealing

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Veidekke ASA: MANDATORY NOTIFICATION OF TRADE

On 4 September 2014 Stiftelsen Veidekkeansattes aksjekjøp (the Veidekke Employee

Share Trust) purchased 7 231 Veidekke shares at a price of NOK 65.75 each. The

Trust now holds 312 427 shares.

This information is subject of the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.

[HUG#1853978]