Veidekke ASA: Annual General Meeting of Veidekke ASA

The Annual General Meeting of Veidekke ASA was held on 10 May 2016. All
proposals on the agenda were adopted; confer the enclosed translation into
English of the Minutes of the Annual General Meeting. Contact: Christopher M.
Bjerke, Senior Vice President Tel: + 47 995 81 802.



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


[HUG#2011477]