MT Højgaard Holding — Board/Management Information 2013

Apr 12, 2013

Enclosed please find MT Højgaard A/S’s press release of 12 April 2013 regarding
Chief Financial Officer Flemming Steen resigning at the end of April 2013.

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

Yours faithfully,
Højgaard Holding A/S
Ditlev Fløistrup
CEO

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