MT Højgaard Holding

Board/Management Information • Nov 6, 2013

Enclosed please find MT Højgaard A/S’s press release of 6 November 2013
regarding Søren Ulslev has resigned as Executive Vice President.

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, President and CEO,  tel. (+45) 2270 9020
     Ditlev Fløistrup, CEO, Højgaard Holding, tel. (+45) 4520 1507
     Søren Bjerre-Nielsen, chairman of the board, Højgaard Holding, tel.

+45 4520 1500