MT Højgaard Holding — Board/Management Information 2013

Dec 6, 2013

Enclosed please find MT Højgaard A/S’s press release of 6 December 2013
regarding Jørgen Nicolajsen and Arne Becker effectively 1. January 2014 are
appointed Executive Vice Presidents in MT Højgaard A/S. Consequently Jørgen
Nicolajsen resigns from the Board of Directors in MT Højgaard A/S.

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

Best regards,
Højgaard Holding A/S
Ditlev Fløistrup
CEO

     Torben Biilmann, President and CEO, MT Højgaard, 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