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Veidekke Director's Dealing 2016

May 26, 2016

Director's Dealing

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Veidekke ASA: MANDATORY NOTIFICATION OF TRADE

On 25 May 2016 Stiftelsen Veidekkeansattes aksjekjøp (the Veidekke Employee

Share Trust) purchased 25 000 Veidekke shares at a price of NOK 107.4223 each.

The Trust now holds 419 703 shares.

This information is subject to the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.

[HUG#2015517]