Veidekke

Notice of Dividend Amount • Feb 8, 2018

Veidekke ASA: Key information relating to the cash dividend to be paid by Veidekke ASA

Veidekke ASA: Key information relating to the cash dividend to be paid by Veidekke ASA

The Board of Directors has decided to propose for the annual general meeting a

dividend for fiscal year 2017 of NOK 5.00 per share.

Dividend amount: 5.00 per share

Declared currency: Norwegian Krone

Last day including right: 2 May 2018

Ex-date: 3 May 2018

Record date: 4 May 2018

Payment date: 16 May 2018

Date of approval: 2 May 2018

Contact:

Jørgen G. Michelet

Head of Investor Relations

Phone: +47 917 43 856

This information is published in accordance with the requirements of the

Continuing Obligations

This information is subject to the disclosure requirements pursuant to section

5 -12 of the Norwegian Securities Trading Act.