Mandatory notification of trade - Shares to senior executives

As mentioned in our notice to the stock exchange on 13 May, some of the subscriptions made by the Corporate Management were cancelled in the offer ending 12 May . The persons involved got a new offer on 16 May, in which the terms were almost identical.

A group of 14 senior executives in Veidekke purchased 52,790 shares from Stiftelsen Veidekkeansattes Aksjekjøp (The Veidekke employee share trust) during the subscription date 16 May. The senior executives could choose between two alternatives: Option A with approximately 20% discount and partial financing and option B with approximately 30% discount and no financing. Each person could buy a maximum of 4,500 shares. The offer price was NOK 41.4 and 36.2 after the 20% / 30% discount on the market price during the subscription period. The lock-in period for the shares is 3 years.

Information about the number of shares acquired by primary insiders, as well as their new holdings, is attached to this message.

Please direct questions to:
Kai Krüger Henriksen, Executive Vice President, Communication/Information on telephone no. +47 21 05 77 04 / +47 905 19 360
Jørgen G. Michelet, Finance Director on telephone no. +47 21 05 77 22 / +47 917 43 856

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