MT Højgaard Holding

Board/Management Information • Apr 8, 2013

Enclosed please find MT Højgaard A/S’s press release of 8 April 2013 regarding
new chairman of the board of directors in MT Højgaard.

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

Yours faithfully,
Højgaard Holding A/S
Ditlev Fløistrup
CEO

     Contacts:  Ditlev Fløistrup, CEO, Højgaard Holding, tel. (+45) 45201507