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MT Højgaard Holding Board/Management Information 2016

Mar 16, 2016

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Enclosed please find MT Højgaard A/S announcement regarding election to the
Board of Directors at the Annual General Meeting.

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

Yours faithfully,
Højgaard Holding A/S
Ditlev Fløistrup
CEO