Per Aarsleff Holding — AGM Information 2009

Jan 29, 2009

Københavns Fondsbørs A/S Nikolaj Plads 6 Postboks 1040

1007 København

Per Aarsleff A/S Hovedkontor · Main Office Lokesvej 15 DK-8230 Åbyhøj Denmark

Tel +45 8744 2222 Fax +45 8744 2249

CVR-nr. 24 25 77 97

Kontor Øst · Office Copenhagen Industriholmen 2 DK-2650 Hvidovre Denmark

Tel +45 3679 3333 Fax +45 3679 3300

Åbyhøj, 29 January 2009 Ref.: JSZ/til

Annual General Meeting of Per Aarsleff A/S

On 29 January 2009, the Annual General Meeting of Per Aarsleff A/S adopted the Annual Report for 2007/2008, including a dividend at 24% of the share capital as proposed by the Board of Directors.

It was decided to authorise the Board of Directors, until the next Annual General Meeting, to allow the company to acquire treasury shares within a total nominal value of 10% of the company share capital, cf. Section 48 of the Danish Public Companies Act. The payment must not deviate by more than 10% from the price listed on the Copenhagen Stock Exchange at the time of acquisition.

The following members of the Board of Directors were elected:

• Palle Svejstrup chairman, re-elected
• Niels S. Møller, re-elected
• Carsten Fode, re-elected
• Andreas Lundby, newly elected

The following employee board members have previously been elected:

• Leif Endersen
• Søren Kristensen

PricewaterhouseCoopers Statsautoriseret Revisionsaktieselskab was appointed as auditors.

No other material information, which has not already been disclosed, was presented at the Annual General Meeting.

Palle Svejstrup Ebbe Malte Iversen Chairman of the Board General Manager