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Veidekke Director's Dealing 2014

May 28, 2014

Director's Dealing

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Veidekke ASA: MANDATORY NOTIFICATION OF TRADE

On 27 May 2014 Stiftelsen Veidekkeansattes aksjekjøp (the Veidekke Employee

Share Trust) purchased 28 514 Veidekke shares at a price of NOK 69.00 each. The

Trust now holds 561 495 shares.

These shares will be resold to senior executives in Veidekke in the share

purchase offer in May 2014.

This information is subject of the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.

[HUG#1788920]