Veidekke ASA: Annual General Meeting of Veidekke ASA

The Annual General Meeting of Veidekke ASA was held on 2 May 2018. 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 to the disclosure requirements pursuant to section
5 -12 of the Norwegian Securities Trading Act.