Veidekke — Remuneration Information 2017

May 19, 2017

Veidekke ASA: Shares to senior executives 2017

Veidekke ASA: Shares to senior executives 2017

1,067 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).

643 senior executives subscribed for a total of 832,855 shares during the

subscription period from 11 to 18 May.

The offer prices were NOK 89.26 (option A) and NOK 78.10 (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:

Executive Vice President, Lars Erik Lund tel. +47 41 33 13 69   ,

lars.lund@veidekke.no

Financial Consultant 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.