Veidekke ASA
P.O. Box 505 Skøyen, N-0214 Oslo
Phone: + 47 21 05 50 00
Home page: www.veidekke.no/english
e-mail: firmapost@veidekke.no

Business registration number: 917103801
Founded: 1936
Headquarters: Skabos vei 4, Skøyen, N-0278 Oslo

Veidekke’s Articles of Association and the company’s policy for corporate governance are accessible at: http://www.veidekke.no/english/ir/corporate_governance/

Board of Directors:
Göte Dahlin (chairman)
Kari Gjesteby
Jette W. Knudsen
Peder Chr. Løvenskiold
Martin Mæland
Hilde Merete Aasheim
Steinar Krogstad, employee representative
Inge Ramsdal, employee representative
Eiliv Staalesen, employee representative

Corporate Management Team:
President and CEO Terje R. Venold

Executive Vice President Dag Andresen, Managing Director of Veidekke Entreprenør AS (Construction Operations)
Executive Vice President and CFO Arne Giske, Managing Director of Veidekke Eiendom AS (Property Operations)
Executive Vice President Per Ingemar Persson, Managing Director of Veidekke Sverige AB (Operations in Sweden)
Executive Vice President Torben Bjørk Nielsen, Managing Director of Hoffmann A/S (Operations in Denmark)
Executive Vice President Vidar Aarvold, Managing Director of Kolo Veidekke a.s (Industrial Operations)
Executive Vice President Bente Lillestøl (HR and HSE)
Executive Vice President Jørgen Wiese Porsmyr (Corporate Accounts, Purchasing and IT)
Executive Vice President Kai Krüger Henriksen (Communication)

Investor relations
Financial Director Jørgen G. Michelet
Phone + 47 210 57722
E-mail: jorgen.michelet@veidekke.no

Publication of the quarterly financial statements in 2009:
The Annual General Meeting will be held on 7 May 2009.

Publication of the quarterly financial statements in 2009:
First quarter: 8 May
Second quarter: 13 August
Third quarter: 5 November