Veidekke's Annual General Meeting will be held on Wednesday, 8 May 2019 at 5.00
pm at Hotel Continental, Stortingsgaten 24/26, Oslo. 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.