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MANDATORY NOTIFICATION OF TRADE

On 26 May 2010 Stiftelsen Veidekkeansattes aksjekjøp (the Veidekke Employee Share Trust) purchased 35 000 Veidekke shares at a price of NOK 41.9108 each. The Trust now holds
3 926 Veidekke shares.

Senior executives bought 1 210 000 shares in Veidekke from

Stiftelsen  (the Veidekke Employee Share Trust), see notification 19 May 2010. This shares will be transferred from the Trust in June/July. The balance of Veidekke shares is shown after this transaction.

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