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

Oslo, 5 May 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