MT Højgaard Holding

Legal Proceedings Report • Nov 5, 2015

Enclosed please find MT Højgaard A/S’s announcement of 5 November 2015
regarding that The Supreme Court has rejected the opposing party's application
to appeal against a ruling in an old offshore dispute from April 2015, which
was in favour of MT Højgaard. As a result, MT Højgaard will recognise DKK 195
million as income under Special items. Højgaard Holding A/S share hereof will
be 54 % corresponding to the ownership interest of 54 %.

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 group will 12 November 2015 publish the Interim report for 1 January to 30
September 2015.

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