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, 12 August 2009

Board of Directors of VEIDEKKE ASA
Martin Mæland
Chairman



Göte Dahlin, Kari Gjesteby, Jette W. Knudsen, Peder Chr. Løvenskiold, Hilde Merete Aasheim

Steinar Krogstad, Inge Ramsdal, Eiliv Staalesen



Terje R. Venold
President and CEO