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Veidekke ASA: Key information relating to proposed cash dividend

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The board of directors of Veidekke ASA has 8 February 2022 decided to propose payment of cash dividend of NOK 7.00 per share for the financial year 2021. The proposal will be considered at the annual general meeting 11 May 2022.

Dividend amount: 7.00 per share

Declared currency: Norwegian Krone

Last day including rights: 11 May 2022

Ex-date: 12 May 2022

Record date: 13 May 2022

Payment date: 25 May 2022

Date of approval: 11 May 2022

For more information, please contact:

Jørgen Wiese Porsmyr, CFO, telephone +47 90 75 90 58

This information is subject to a disclosure duty pursuant to section 5-12 of the

Securities Trading Act.

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