Granite Construction Incorporated (NYSE:GVA) will conduct its annual meeting of shareholders at 10:30 a.m. PDT on Wednesday, May 23, 2012 at Chaminade Resort located at 1 Chaminade Ln, Santa Cruz, California. William H. Powell, chairman of the board, and Jim Roberts, president and chief executive officer, will be presiding over the event. A live audio webcast will be available via Granite’s website at http://investor.graniteconstruction.com/index.cfm. A re-play will be provided approximately 24 hours after the live event. About Granite Granite is one of the nation’s leading infrastructure contractors and is a member of the S&P 400 Midcap Index, the FTSE KLD 400 Social Index and the Russell 2000 Index. Through its wholly-owned subsidiary, Granite is one of the nation’s largest diversified heavy civil contractors and construction materials producers serving public- and private-sector clients nationwide. In addition, Granite has one of the oldest and most robust ethics and compliance programs in the industry and has been recognized by the Ethisphere Institute as one of the World’s Most Ethical Companies for three consecutive years. For more information please visit www.graniteconstruction.com.