Veidekke ASA: Notice of the Annual General Meeting 2015

Veidekkes Annual General Meeting will be held on Tuesday, 5 May 2015 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 13 April 2015 and is accessible on www.veidekke.com.

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