MANDATORY NOTIFICATION OF TRADE

On 26 May 2015 Stiftelsen Veidekkeansattes aksjekjøp (the Veidekke Employee Share Trust) purchased 17 301 Veidekke shares at a price of NOK 92.00 each. The Trust now holds 682 900 shares.

These shares will be resold to senior executives in Veidekke in the share purchase offer in May 2015.

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