The Annual General Meeting of Veidekke ASA was held today, 7 May 2024. All proposals on the agenda were adopted; cf. the enclosed translation of the Minutes of the Annual General Meeting.

Contact: Jørgen Wiese Porsmyr, CFO Tel: + 47 907 59 058.

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

https://news.cision.com/veidekke-asa/r/veidekke--annual-general-meeting-of-veidekke-asa-held,c3975389

https://mb.cision.com/Public/17348/3975389/a269804701a4cc59.pdf

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