Veidekke: Key information relating to proposed cash dividend

08 Feb 2023 07:15 CET

The board of directors of Veidekke ASA has 7 February 2023 decided to propose
payment of cash dividend of NOK 7.75 per share for the financial year 2022. The
proposal will be considered at the annual general meeting 10 May 2023.

Dividend amount: 7.75 per share

Declared currency: Norwegian Krone

Last day including rights: 10 May 2023

Ex-date: 11 May 2023

Record date: 12 May 2023

Payment date: 24 May 2023

Date of approval: 10 May 2023

For more information, please contact:
Jørgen Wiese Porsmyr, CFO, telephone +47 90 75 90 58

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

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