Veidekke ASA: Annual General Meeting of Veidekke ASA

The Annual General Meeting of Veidekke ASA was held on 5 May 2015. All proposals on the agenda were adopted; confer the enclosed translation into English of the Minutes of the Annual General Meeting. Contacts: Jørgen G. Michelet, Financial Director Tel: + 47 21 05 77 22/917 43 856 Grete Nykkelmo, SVP Communications Tel: +47 913 11 000.

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