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Veidekke Director's Dealing 2016

May 24, 2016

Director's Dealing

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Veidekke ASA: MANDATORY NOTIFICATION OF TRADE

On 23 May 2016 Stiftelsen Veidekkeansattes aksjekjøp (the Veidekke Employee

Share Trust) purchased 50 000 Veidekke shares at a price of NOK 103.7347 each.

The Trust now holds 359 703 shares.

This information is subject to the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.

[HUG#2014773]