Veidekke: Klara-Lise Aasen resigns from the board of directors

Klara-Lise Aasen, director on the board of Veidekke ASA, has informed Veidekke
that she is resigning from her board position effective 1 October 2023, at which
date she is starting her new position as Executive Vice President of Corporate
Banking at DNB. DNB is Veidekke's main bank connection.

For more information, contact:
Jørgen Wiese Porsmyr, CFO, +47 907 59 058, jorgen.wiese-porsmyr@veidekke.no

Veidekke press photos (https://veidekke.fotoware.cloud/fotoweb/archives/5028
-Pressebilder-Veidekke/)
Subscribe to notices from Veidekke (http://veidekke.com/no/borsmeldinger/abonner
-pa-meldinger/)

Veidekke is one of Scandinavia's largest contractors. In addition to undertaking
all types of building and civil engineering assignments, the group also
maintains roads and produces asphalt and aggregates. Veidekke emphasises
stakeholder involvement and local experience. Its annual turnover is
approximately NOK 39 billion, and half of its 8,000 employees own shares in the
company. Veidekke is listed on the Oslo Stock Exchange, and has posted a profit
every year since its inception in 1936.