We hereby confirm that, to the best of our knowledge and belief, the interim report reflects a true and fair view of important events during the accounting period and their influence on the interim financial statement.

Oslo, 7 May 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