MT Højgaard Holding — AGM Information 2019

Apr 5, 2019

MT Højgaard Holding A/S: Registration of the merger of Højgaard Holding A/S and Monberg & Thorsen A/S

MT Højgaard Holding A/S: Registration of the merger of Højgaard Holding A/S and Monberg & Thorsen A/S

At the Ordinary General Meeting of Højgaard Holding A/S and at the Ordinary General Meeting of Monberg & Thorsen A/S both held on 5 April 2019, the merger of Højgaard Holding A/S and Monberg & Thorsen A/S with Højgaard Holding A/S, as the continuing company, was adopted. In connection with the merger Højgaard Holding A/S changed name to MT Højgaard Holding A/S.

The merger and the updated articles of association of MT Højgaard Holding A/S have now been registered with the Danish Business Authority.

The articles of association of MT Højgaard Holding A/S are available on MT Højgaard Holding A/S’ website www.mthh.dk.

Timetable of principal events:

• Last day of trading in B-shares in Monberg & Thorsen A/S: 5 April 2019
• Last day of trading in existing shares in Højgaard Holding A/S in two share classes: 5 April 2019
• First day of trading and official listing of shares in MT Højgaard Holding A/S on Nasdaq Copenhagen A/S in one share class, including the new shares, in ISIN code DK 0010255975: 8 April 2019

The above timetable is subject to change. Any changes will be announced via Nasdaq Copenhagen A/S.

Contact: VP Communications and HR Ann-Louise Elkjær, +45 2033 8693, ale@mth.dk

Attachment

• 1_2019_Registration of the merger of Højgaard Holding AS and Monberg & Thorsen AS_5Apr2019