MT Højgaard Holding — Board/Management Information 2012

Nov 29, 2012

Enclosed please find MT Højgaard A/S’ press release of 29 November 2012
regarding a newly appointed Chief Operating Officer who will head MT Højgaard’s
construction and civil engineering areas, as well as project development.

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

Best regards,
Højgaard Holding A/S
Ditlev Fløistrup
CEO

     Contact:   Helge Israelsen, chairman of the board, Højgaard Holding,

tel. +45 4520 1503