VEIDEKKE VEI ADDITIONAL REGULATED INFORMATION REQUIRED TO BE DISCLOSED UNDER THE LAWS OF A MEMBER STATE

Veidekke: Annual General Meeting of Veidekke ASA held

06. May 2026 kl. 19:10

The Annual General Meeting of Veidekke ASA was held today, 6 May 2026. All proposals on the agenda were adopted, cf. the enclosed translation of the Minutes of the Annual General Meeting. Contact: Jørgen Wiese Porsmyr, CFO Tel: + 47 907 59 058.

This information is subject to the disclosure requirements pursuant to section 5 -12 of the Norwegian Securities Trading Act.