MT Højgaard Holding

Transaction in Own Shares • Dec 27, 2021

Company announcement no. 72/2021

Transactions in connection with share buy-back programme

27 December 2021

On 28 September 2021, MT Højgaard Holding A/S announced that a share buy-back programme of up to 40,000 treasury shares at an aggregated price of up to DKK 11,000,000 was launched with the purpose to meet obligations arising from the company's share-based incentive programme.

The share buy-back programme is executed pursuant to the so-called "Safe Harbour" provisions in Regulation (EU) No. 596/2014 of 16 April 2014 (MAR) and Commission Delegated Regulation (EU) 2016/1052 of 8 March 2016. The programme will end no later than on 18 March 2022.

	Number of	Average purchase	Transaction
	shares	price (DKK)	value (DKK)
Accumulated, last announcement	27,049	203.21	5,496,729
20 December 2021	400	226.74	90,696
21 December 2021	300	226.33	67,899
22 December 2021	300	227.33	68,199
23 December 2021	300	225.43	67,629
Accumulated under the programme	28,349		5,791,152

The following transactions have been executed from 20 December to 23 December 2021:

A detailed overview of transactions executed during the period 20 December to 23 December 2021 is attached to this announcement.

Following the above transactions, MT Højgaard Holding A/S owns a total of 103,349 treasury shares, corresponding to 1.33% of the company's total share capital.

Contact: CFO Martin Stig Solberg may be contacted by phone on +45 2270 9365

MT Højgaard Holding A/S Knud Højgaards Vej 7 2860 Søborg

+45 7012 2400 mthh.dk

CVR 16888419