Veidekke: Daniel Kjørberg Siraj resigns from the board of directors

20 Feb 2023 17:00 CET

Daniel Kjørberg Siraj, board member of Veidekke and CEO of OBOS, today informed
Veidekke that he is resigning from the company's board of directors.

In December 2022, OBOS announced the purchase of a 6.5 per cent share of the
Swedish construction company NCC. In connection with this purchase, NCC's
nomination committee has nominated Daniel Kjørberg Siraj to serve on the
company's board of directors. The election will take place at NCC's annual
general meeting on 31 March 2023.

To ensure an orderly transition between his board roles and comply with
competition regulations and considerations, Daniel Kjørberg Siraj withdraws from
board work in Veidekke effective immediately and will formally resign from
Veidekke's board of directors on 31 March 2023 in connection with NCC's annual
general meeting.

For more information, contact:
Jørgen Wiese Porsmyr, CFO, +47 907 59 058, jorgen.wiese-porsmyr@veidekke.no
Lars Erik Lund, EVP, +47 413 31 369, lars.lund@veidekke.no

Veidekke press photos (https://veidekke.fotoware.cloud/fotoweb/archives/5028
-Pressebilder-Veidekke/)
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Veidekke is one of Scandinavia's largest contractors. In addition to undertaking
all types of building and civil engineering assignments, the group also
maintains roads and produces asphalt and aggregates. Veidekke emphasises
stakeholder involvement and local experience. Its annual turnover is
approximately NOK 39 billion, and half of its 8,000 employees own shares in the
company. Veidekke is listed on the Oslo Stock Exchange, and has posted a profit
every year since its inception in 1936.

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