MANDATORY NOTIFICATION OF TRADE

On 11 June 2012 Stiftelsen Veidekkeansattes aksjekjøp (the Veidekke Employee Share Trust) purchased 18 136 Veidekke shares at a price of NOK 44.9842 each. The Trust now holds 1 009 987 Veidekke shares.

These shares will be resold to senior executives in Veidekke in the share purchase offer in May 2012.

This information is subject of the disclosure requirements acc. to §5-12 vphl (Norwegian Securities Trading Act)