Veidekke: Notice of Annual General Meeting 2025

14 Apr 2025 13:00 CEST

Veidekke ASA's Annual General Meeting will be held Wednesday, 7 May 2025 at
17:00 (CET)

The Annual General Meeting will be conducted as a hybrid meeting, where
shareholders can choose to attend online or in person. For in person attendance,
the location of the meeting is Veidekke's headquarters at Standardveien 28,
Oslo. Voting will take place electronically via Lumi AGM for all attendees. The
meeting will be conducted in Norwegian.

For online attendance, no pre-registration is required, but attendees must be
logged in before the meeting starts. Login and registration opens at 16:00
(CET).

The deadline for registration of proxies is 5. May 2025 at 16:00 (CET).

For further information, see the attached Notice of the Annual General Meeting,
which can also be accessed from Financial calendar
(veidekke.com) (https://www.veidekke.com/investor-relations/financial-calendar/)

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

More information:
Access the news on Oslo Bors NewsWeb site

643737_Notice_of_ordinary_annual_general_meeting_2025.pdf