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MT Højgaard Holding

Legal Proceedings Report May 28, 2015

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Enclosed please find MT Højgaard A/S’s announcement of 28 May 2015 regarding
that the US Federal Court of Claims has ordered that the winner of the tender
for operation of Thule Air Base cannot be awarded the contract.

Højgaard Holding A/S holds an ownership interest of 54 % in MT Højgaard.

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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