Veidekke ASA: Notice of the Annual General Meeting 2019

Veidekke’s Annual General Meeting will be held on Wednesday, 8 May 2019 at 5.00 pm at Hotel Continental, Stortingsgaten 24/26, Oslo. Notice of the Annual General Meeting is enclosed and was posted to the shareholders today. The Notice of the Annual General Meeting and and appendices are accessible on www.veidekke.com

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