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2014-04-10

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.

Notice of AGM
http://hugin.info/172/R/1776367/606002.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#1776367

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