Veidekke: Key information relating to proposed cash dividend

12 Feb 2026 07:15 CET

The board of directors of Veidekke ASA has 11 February 2026 decided to propose
payment of cash dividend of NOK 11.25 per share for the financial year 2025. The
proposal will be considered at the annual general meeting on 6 May 2026.

Dividend amount: 11.25 per share

Declared currency: Norwegian Krone

Last day including rights: 6 May 2026

Ex-date: 7 May 2026

Record date: 8 May 2026

Payment date: 20 May 2026

Date of approval: 6 May 2026

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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