Announcement to The Copenhagen Stock Exchange

On 26 January 2007 the Annual General Meeting of Per Aarsleff A/S adopted the Annual Report for 2005/2006, 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 let 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 Board of Directors was re-elected and consists of:
Palle Svejstrup – Chairman
Niels S. Møller
Jens Bigum
Carsten Fode
Boris Andersen (staff-elected)
Leif Endersen (staff-elected)
Jens M. Jørgensen (staff-elected)

PricewaterhouseCoopers Statsautoriseret Revisionsaktieselskab was appointed as auditors.

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