Veidekke ASA: Notice of the Annual General Meeting 2018

Veidekkes Annual General Meeting will be held on Wednesday, 2 May 2018 at 5.00
pm at Oslo Konserthus, Munkedamsveien 14. Notice of the Annual General Meeting
is enclosed and was posted to the shareholders today. The Notice of the Annual
General Meeting and and appendices are accessible on www.veidekke.com

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

For more information, please contact:
SVP Finance Jørgen Michelet, tel +47 917 43 856, jorgen.michelet@veidekke.no

Veidekke is one of Scandinavia's largest construction and property development
companies. The company undertakes all types of building and civil engineering
contracts, develops residential projects, maintains roads, and produces asphalt
and aggregates. The company is characterised by involvement and local knowledge.
Revenue is NOK 32 billion, and half of the 8,000 employees own shares in the
company. Veidekke is listed on the Oslo Stock Exchange and has always posted a
profit since it was founded in 1936.