Veidekke ASA: Annual General Meeting of Veidekke ASA

The Annual General Meeting of Veidekke ASA was held on 5 May 2015. 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 Grete Nykkelmo, SVP Communications
Tel: +47 913 11 000.
This information is subject of the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.



[HUG#1919051]