MANDATORY NOTIFICATION OF TRADE

On 21 November 2014 Stiftelsen Veidekkeansattes aksjekjøp (the Veidekke Employee Share Trust) purchased 23 500 Veidekke shares at a price of NOK 65.00 each. The Trust now holds 646 290 shares.

These shares will be resold to employees in Veidekke in the share purchase offer in November 2014.

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