Announcement to the Copenhagen Stock Exchange

The annual general meeting of Per Aarsleff A/S will take place on 29 January 2009 at 15:00 at the company headquarters, Lokesvej 15, 8230 Åbyhøj, Denmark. 

The minutes of the annual general meeting will be published shortly after.

Admission and proxy

Please see the Danish version of the company’s homepage www.aarsleff.com for further information on how to attend the annual general meeting.

Shareholders unable to attend the annual general meeting may cast the votes attached to their shareholding by proxy. The proxy form can be found on the Danish version of www.aarsleff.com.