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Veidekke Director's Dealing 2015

Jun 26, 2015

Director's Dealing

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Veidekke ASA: MANDATORY NOTIFICATION OF TRADE

On 25 June 2015 Stiftelsen Veidekkeansattes aksjekjøp (the Veidekke Employee

Share Trust) purchased 15 000 Veidekke shares at a price of NOK 88.1432 each.

The Trust now holds 101 346 shares.

This information is subject to the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.

[HUG#1931706]