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Veidekke Remuneration Information 2017

Nov 20, 2017

3781_dirs_2017-11-20_e823345d-7b7b-49fd-bddb-676fb8747d7f.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 2017 – the following primary insiders are included:

Option A:

Name Position Shares bought Shares owned
Dag Andresen Executive Vice President 740 178 850
Jimmy Bengtsson Executive Vice President 740 46 140
Hege Schøyen Dillner Executive Vice President 740 11 445
Kristoffer Eide Hoen Head of Group Secretariat and
Analysis
410 11 285
Odd Andre Olsen Member of the Board 530 3 855
Jørgen Wiese Porsmyr Executive Vice President 740 106 660

Option B:

Name Position Shares bought Shares owned
Arne Giske President and CEO 740 149 645
Arve Fludal Member of the Board 740 8 115
Terje Larsen Executive Vice President, CFO 740 108 795
Lars Erik Lund Executive Vice President 740 13 340
Inge Ramsdal Member of the Board 410 7 695