Veidekke ASA
P.O. Box 505 Skøyen, N-0214 Oslo
Phone: + 47 21 05 50 00
Home page: www.veidekke.com
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.com/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, responsible for construction operations in Norway
Executive Vice President Arne Giske, responsible for property operations in Scandinavia
Executive Vice President Per Ingemar Persson, responsible for construction operations in Sweden and Denmark and industry operations
Executive Vice President Jørgen Wiese Porsmyr, CFO
Executive Vice President Bente Lillestøl responsible for HR, HSE and Environment
Executive Vice President Kai Krüger Henriksen, responsible for communication and contact with the authorities

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

Financial calendar:
Shares to be quoted ex-dividend: 8 May 2009
Dividend to be distributed: 20 May 2009

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