We hereby confirm that, to the best of our knowledge, the following interim report has been prepared in accordance with the applicable accounting standards, and that the information given in the report reflects a true and fair view of the consolidated company’s assets, liabilities, financial position and results as a whole.

Oslo, 10 February 2010

Board of Directors of VEIDEKKE ASA
Martin Mæland
Chairman



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

Steinar Krogstad, Inge Ramsdal, Eiliv Staalesen



Terje R. Venold
President and CEO