MT Højgaard Holding — Director's Dealing 2023

Mar 24, 2023

Company announcement no. 7/2023

Reporting of trading in MT Højgaard Holding A/S shares by senior management

24 March 2023

Statement of transactions by members of senior management and their related parties in shares, issued by MT Højgaard Holding A/S and related securities, cf. article 19 of the EU Regulation 596/2014.

MT Højgaard Holding A/S has transferred 15,899 vested shares to former CFO Martin Solberg, whom has earned these as part of the group's long-term share based incentive program, cf. company announcement no. 17/2020.

1.	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Martin Solberg
2.	Reason for the notification
a)	Position/status	Former CFO
b)	Initial notifica tion/Amendment	Initial notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	MT Højgaard Holding A/S
b)	LEI	529900V9DJVZE2LVED66
4.	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transac tion; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the fi nancial instrument, type of instrument	Shares in MT Højgaard Holding A/S
	Identification code	ISIN: DK0010255975
b)	Nature of the transac tion	Transfer of vested shares granted under the group's long-term share based incentive pro gram.
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		DKK 0	15,899
d)	Aggregated infor mation - Aggregated volume - Price	Shares: 15,899 Aggregate price: DKK 0
e)	Date of the transaction	24 March 2023
f)	Place of the transac tion	Outside a trading venue.

Further information:

CFO of MT Højgaard Holding, Rasmus Untidt, can be contacted on telephone +45 22 70 93 65.

MT Højgaard Holding A/S Knud Højgaards Vej 7 2860 Søborg Denmark

+45 7012 2400 mthh.com

CVR 16888419