Veidekke ASA : Notice of the Annual General Meeting 2013

Veidekke's Annual General Meeting will be held on Monday, 6 May 2013 at 5.00 PM at Thon Hotel Bristol in Oslo. Notice of the Annual General Meeting including appendices is enclosed. The notice of the Annual General Meeting was posted to the shareholders on 15 April 2013 and is accessible on en.veidekke.com.

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