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2015-04-13

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
onwww.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/1910514/681377.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#1910514

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