MT Højgaard Holding

Board/Management Information • Mar 4, 2014

Knud Højgaards Fond, which owns 64.5% of the share capital and 78.2% of the
voting rights in Højgaard Holding A/S, has today informed Højgaard Holding A/S
that the foundation will nominate Pernille Fabricius and Carsten Bjerg as
candidates for election to the board of directors of Højgaard Holding A/S at
the company’s annual general meeting in April 2014.

The reason for the nomination is that two of the present members of the boards
of directors of Højgaard Holding A/S and MT Højgaard A/S, Jens Jørgen Madsen
and Lars Rasmussen, will not offer themselves for re-election to the boards of
directors of the companies at the annual general meetings in April 2014.

It is also expected that Pernille Fabricius and Carsten Bjerg will be nominated
as candidates for election to the board of directors of MT Højgaard A/S at this
company’s annual general meeting in April 2014. Højgaard Holding A/S has a
holding of 54% of MT Højgaard A/S.

Further information about Pernille Fabricius and Carsten Bjerg is given in the
enclosed press release.

Best regards,
Højgaard Holding A/S
Ditlev Fløistrup
CEO

     Contact:
     Søren Bjerre-Nielsen, chairman of the board, Højgaard Holding, tel.

+45 4520 1500