Veidekke: Key information relating to proposed cash dividend

13 Feb 2025 07:15 CET

The board of directors of Veidekke ASA has 12 February 2025 decided to propose
payment of cash dividend of NOK 9.00 per share for the financial year 2024. The
proposal will be considered at the annual general meeting 7 May 2025.

Dividend amount: 9.00 per share

Declared currency: Norwegian Krone

Last day including rights: 7 May 2025

Ex-date: 8 May 2025

Record date: 9 May 2025

Payment date: 21 May 2025

Date of approval: 7 May 2025

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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