The Annual General Meeting of Veidekke ASA was held today, 7 May 2025. All
proposals on the agenda were adopted, cf. the enclosed translation of the
Minutes of the Annual General Meeting.
Contact: Jørgen Wiese Porsmyr, CFO Tel: + 47 907 59 058.
This information is subject to the disclosure requirements pursuant to section 5
-12 of the Norwegian Securities Trading Act.