Veidekke ASA: Notice of the Annual General Meeting 2014

Veidekkes Annual General Meeting will be held on Wednesday, 7 May 2014 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 10 April 2014 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.