Veidekke ASA: Bondholders' Meeting, resolution approved

Oslo, 24 September 2014

Today a Bondholders' meeting was held pursuant to the Summons of 10 September
2014. The proposed resolution was approved. The notice from the Bondholders'
meeting is enclosed.

For further information, please contact:
Assisting Financial Director, Christopher M. Bjerke, phone +47 21 05 80 13 or
+47 995 81 802



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