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Veidekke Director's Dealing 2015

May 8, 2015

Director's Dealing

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Veidekke ASA: MANDATORY NOTIFICATION OF TRADE

On 7 May 2015 Stiftelsen Veidekkeansattes aksjekjøp (the Veidekke Employee Share

Trust) purchased 75 000 Veidekke shares at a price of NOK 91.9590 each. The

Trust now holds 307 385 shares.

This information is subject to the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.

[HUG#1919925]