MT Højgaard Holding

Report Publication Announcement • Mar 24, 2011

Annual report 2010

The board of directors of Højgaard Holding A/S has today considered and
approved this annual report 2010, which follows in its entirety in Danish and
with the following summary in English. Further, at the end of the PDF file MT
Højgaard A/S´ annual report 2010 in English is included.

-- The Højgaard Holding group's revenue was DKK 4.6 billion, which is in line
with the most recent outlook and down 9 % on 2009.
-- MT Højgaard group's pre-tax profit was DKK 100 million versus DKK 307
million the year before and the pre-tax margin was 1.2 % versus 3.4 % in
2009.
-- The Højgaard Holding group's total pre-tax profit was DKK 66 million versus
DKK 184 million the year before. The pre-tax margin was 1.5 % versus 3.7 %
in 2009 and in line with the most recent outlook.
-- The Højgaard Holding group's profit after tax was DKK 42 million versus DKK
134 million in 2009.
-- For 2011, the Højgaard Holding group expects to achieve a revenue of
approximately DKK 5 billion and a pre-tax margin in the region of 1%.
-- A dividend of DKK 8 per share is proposed, corresponding to DKK 34 million.

Best regards,
Højgaard Holding A/S
Helge Israelsen Berit Lovring
Chairman of the board CEO

This statement has been translated from the Danish language, and in the event
of any discrepancies between the Danish and the English language versions, the
Danish language version is the governing text.

     Berit Lovring, CEO, Højgaard Holding, tel. (+45) 4520 1507
     Kristian May, president and CEO, MT Højgaard, tel. (+45) 70122 400
     Helge Israelsen, chairman of the board, Højgaard Holding, tel. (+45)

45201503