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2014-05-08

Veidekke ASA: Annual General Meeting of Veidekke ASA

The Annual General Meeting of Veidekke ASA was held on 7 May 2014. 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

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

Minutes of AGM 2014
http://hugin.info/172/R/1783630/610895.pdf

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This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Veidekke ASA via Globenewswire

HUG#1783630

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