MT Højgaard Holding — Share Issue/Capital Change 2013

Feb 25, 2013

As part of the increase of the share capital of MT Højgaard A/S, as reported in
the announcement of 22nd January, 2013, has Højgaard Holding A/S, on market
terms, obtained a loan of DKK 67 million from Knud Højgaards Fond.

It is the intention of the Board of Directors that no dividend will be declared
until the loan has been repaid or the financial situation of the company has
been significantly improved.

Yours faithfully,
Højgaard Holding A/S
Ditlev Fløistrup
CEO

     Contacts:  Helge Israelsen, chairman of the board, Højgaard Holding,

tel. (+45) 45201503