We hereby confirm that, to the best of our knowledge and belief, the interim financial statement for the period from 1 January to 31 December 2008 has been prepared in conjunction with IAS 34 Interim Financial Reporting, and that the information in the financial statement gives a true and fair view of the consolidated enterprise’s and the Group’s assets, liabilities, financial standing and the results of its operations in their entirety. It also gives a true and fair view of important events during the accounting period and their influence on the quarterly interim financial statement, as well as of the main risk and uncertainty factors the Group faces in the next accounting period and the major transactions of related parties.

Oslo, 11 February 2009

Board of Directors of VEIDEKKE ASA
Göte Dahlin
Chairman

Kari Gjesteby, Jette W. Knudsen, Peder Chr. Løvenskiold, Martin Mæland, Hilde Merete Aasheim

Steinar Krogstad, Inge Ramsdal, Eiliv Staalesen

Terje R. Venold
President and CEO