Key information relating to proposed extraordinary cash dividend

In a meeting on 11 November, the board of directors of Veidekke ASA decided to propose payment of an extraordinary cash dividend of NOK 22.50 per share. The proposal will be considered at an extraordinary general meeting 3 December 2020.

Dividend amount: NOK 22.50 per share

Declared currency: Norwegian krone

Last day including rights: 3 December 2020

Ex-dividend date: 4 December 2020

Record date: 7 December 2020

Payment date: 15 December 2020

Date of approval: 3 December 2020

For more information, please contact:
Jørgen Wiese Porsmyr, CFO, telephone +47 90 75 90 58

Lars Erik Lund, EVP, telephone +47 41 33 13 69

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

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Veidekke is one of Scandinavia's largest contractors. In addition to undertaking all types of building and civil engineering assignments, the group also maintains roads and produces asphalt and aggregates. Veidekke emphasises stakeholder involvement and local experience. Its annual turnover is approximately NOK 37 billion, and half of its 8,200 employees own shares in the company. Veidekke is listed on the Oslo Stock Exchange, and has posted a profit every year since its inception in 1936.