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2016-05-11

Veidekke ASA: Annual General Meeting of Veidekke ASA

The Annual General Meeting of Veidekke ASA was held on 10 May 2016. All
proposals on the agenda were adopted; confer the enclosed translation into
English of the Minutes of the Annual General Meeting. Contact: Christopher M.
Bjerke, Senior Vice President Tel: + 47 995 81 802.

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

AGM 2016
http://hugin.info/172/R/2011477/744708.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#2011477

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