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Veidekke Remuneration Information 2015

Nov 16, 2015

3781_dirs_2015-11-16_b2a395a0-c585-4797-9918-4cd1136cccb7.pdf

Remuneration Information

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Notice to the Oslo Stock Exchange

Veidekke ASA, P.O. Box 505 Skøyen, N-0214 Oslo, Norway

Shares for employees 2015 – the following primary insiders are included:

Option A:

Name Position Shares bought Shares owned
Dag Andresen Executive Vice President 275 225 650
Hege Schøyen Dillner Executive Vice President 455 6 705
Jørgen Wiese Porsmyr Executive Vice President 275 102 320
Kristoffer Eide Hoen Head of Group Secretariat
and
Analysis
225 6 625
Odd Andre Olsen Member of the Board 225 3 125
Per-Ingemar Persson Executive Vice President 455 106 105

Option B:

Name Position Shares bought Shares owned
Arne Giske President and
CEO
455 184 805
Arve Fludal Member of the Board 455 11 955
Inge Ramsdal Member of the Board 225 6 925
Terje Larsen Executive Vice President, CFO 455 104 455