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
Arne Giske, Executive Vice President, responsible for property operations in Scandinavia
Per-Ingemar Persson, Executive Vice President, responsible for construction operations in Sweden and Denmark and industry operations
Jørgen Wiese Porsmyr, Executive Vice President, CFO
Bente Lillestøl, Executive Vice President, responsible for HR, HSE and environmental issues
Kai Krüger Henriksen, Executive Vice President, 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:

First quarter of 2010: 6 May 2010
Second quarter of 2010: 12 August 2010
Third quarter of 2010: 4 November 2010