MANDATORY NOTIFICATION OF TRADE

On 25 May 2012 Stiftelsen Veidekkeansattes aksjekjøp (the Veidekke Employee Share Trust) purchased 2 090 Veidekke shares at a price of NOK 42.50 each. The Trust now holds 739 420 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 pursuant to section 5-12 of the Norwegian Securities Trading Act.