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MT Højgaard Holding

Legal Proceedings Report Nov 27, 2015

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Enclosed please find MT Højgaard A/S’s announcement of 27 November 2015
regarding that the The Supreme Court has approved the opposing party’s
application to appeal against a ruling in favour of MT Højgaard from April 2015
regarding an old offshore dispute.

For 2015, in addition to our share of 54% in the MT Højgaard group’s profit
after tax and minority interests, the Højgaard Holding group still expects a
small positive result before tax.

The projections concerning future financial performance are subject to
uncertainties and risks that may result in a development that deviates
substantially from what is expected.

Best regards,
Højgaard Holding A/S
Ditlev Fløistrup
CEO

     Contacts:  Torben Biilmann, CEO, MT Højgaard, tel. +45 2270 9020
     Ditlev Fløistrup, CEO, Højgaard Holding, tel. +45 4520 1500
     Søren Bjerre-Nielsen, chairman of the board, Højgaard Holding, tel.

+45 4520 1500

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