Veidekke — Remuneration Information 2016

May 23, 2016

Notice to the Oslo Stock Exchange

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

Shares for senior executives 2016 – the following primary insiders are included:

Option A:

Name	Position	Shares bought	Shares owned
Arve Fludal	Member of the Board	2 000	13 955
Kristoffer Eide Hoen	Head of Group Secretariat and Analysis	2 000	8 625

Option B:

Name	Position	Shares bought	Shares owned
Arne Giske	President and CEO	1 500	146 305
Dag Andresen	Executive Vice President	1 000	176 650
Hege Schøyen Dillner	Executive Vice President	2 000	8 705
Jimmy Bengtsson	Executive Vice President	2 000	42 800
Jørgen Wiese Porsmyr	Executive Vice President	1 000	103 320
Terje Larsen	Executive Vice President, CFO	1 000	105 455