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

VAT number: 917103801
Established: 1936
Main office: 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:
Martin Mæland (chairman)
Göte Dahlin
Jette W. Knudsen
Peder Chr. Løvenskiold
Hilde Merete Aasheim
Steinar Krogstad, employee representative
Inge Ramsdal, employee representative
Eiliv Staalesen, employee representative

Corporate Management Team:
Terje R. Venold, President and CEO

Dag Andresen, Executive Vice President, 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:
Publication dates for interim reports:
Fourth quarter of 2009: 11 February 2010
First quarter of 2010: 6 May 2010
Second quarter of 2010: 12 August 2010
Third quarter of 2010: 4 November 2010

Annual General Meeting: 5 May 2010