MT Højgaard Holding

AGM Information • Apr 9, 2014

Højgaard Holding A/S held its annual general meeting today with an agenda
according to the announcement of the annual general meeting dated 14 March
2014.

The annual report of 2013 was approved. Discharge was notified to the board of
directors and management. No dividends are paid for 2013.

The annual general meeting authorised the board of directors, within a period
of 18 months calculated from the annual general meeting and for up to 10% of
the share capital, to allow the company to acquire own shares at the
stock-exchange price at the time of acquisition, subject to a deviation of up
to 10%.

The annual general meeting re-elected Søren Bjerre-Nielsen to the board of
directors. Pernille Fabricius and Carsten Bjerg were elected as new members to
the board of directors.

Furthermore, KPMG Statsautoriseret Revisionspartnerselskab (CVR 30700228) was
re-appointed as the company´s auditor.

At the following meeting of the board of directors Søren Bjerre-Nielsen was
elected as chairman of the board and Carsten Bjerg as vice chairman of the
board.

Best regards,
Højgaard Holding A/S
Søren Bjerre-Nielsen
Chairman of the board

     Contacts:  Søren Bjerre-Nielsen, chairman of the board, Højgaard

Holding, tel. +45 4520 1500