Per Aarsleff Holding — AGM Information 2012

Jan 31, 2012

Copenhagen, 2012-01-31 16:41 CET (GLOBE NEWSWIRE) -- On 31 January 2012 at
15.00, the Annual General Meeting of Per Aarsleff A/S, CVR no. 24257797, was
held at the company’s office on Lokesvej 15, 8230 Aabyhoej.

For the full wording, see the Minutes of the Annual General Meeting 2012.

     General Manager Ebbe Malte Iversen, Per Aarsleff A/S, tel. +45 8744

2222.