Veidekke — Director's Dealing 2016

May 23, 2016

Veidekke ASA: Mandatory notification of trade - Shares to senior executives 2016

Veidekke ASA: Mandatory notification of trade - Shares to senior executives 2016

1,007 senior executives in Veidekke have received offers to purchase between 50

and 2,000 Veidekke shares each. The senior executives could choose between two

alternatives: Option A with 20 % discount and partial financing (1,000 - 2,000

shares) and option B with 30 % discount and no financing (50 - 2,000 shares).

588 senior executives subscribed for a total of 821,717 shares during the

subscription period from 11 to 20 May.

The offer prices were NOK 84.48 (option A) and NOK 73.92 (option B) after the

20 % / 30 % discount on the market price during the subscription period. The

lock-in period for the shares is 3 years.

The purchases of primary insiders, as well as new holdings, are attached to this

report.

Contact persons:

Communication Manager, Helge Dieset tel. +47 90 55 33 22,

helge.dieset@veidekke.no

Finance Manager Heidi Hvidsten, tel. +47 91 54 04 65,

heidi.hvidsten@veidekke.no

This information is subject to the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.

[HUG#2014309]