Veidekke ASA : Annual General Meeting of Veidekke ASA

The Annual General Meeting of Veidekke ASA was held on 6 May 2013. All proposals
on the agenda were adopted; confer the enclosed translation into English of the
Minutes of the Annual General Meeting. Contacts: Jørgen G. Michelet, Financial
Director Tel: + 47 21 05 77 22/917 43 856 Kai Krüger Henriksen, Executive Vice
President Communication Tel: +47 21 05 77 04/905 19 360



This information is subject of the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.


[HUG#1699793]