MT Højgaard Holding — Board/Management Information 2013

Jun 13, 2013

Enclosed please find MT Højgaard A/S’s press release of 13 June 2013 regarding
that CFO Egil Mølsted Madsen takes up his position on 1 September 2013, which
is earlier that previously announced.

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

Best regards,
Højgaard Holding A/S
Ditlev Fløistrup
CEO

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