Key information relating to the cash dividend to be paid by Veidekke ASA

The Board of Directors has decided to propose for the annual general meeting a dividend for 2015 of NOK 4.00 per share.

Dividend amount: 4.00 per share

Declared currency: Norwegian Krone

Last day including right: 10 May 2016

Ex-date: 11 May 2016

Record date: 12 May 2016

Payment date: 24 May 2016

Date of approval: 10 May 2016

Contact:
Jørgen G. Michelet
Head of Investor Relations
Phone: +47 917 43 856

This information is published in accordance with the requirements of the Continuing Obligations