MT Højgaard management changes

Enclosed please find MT Højgaard A/S’s press release of 6 December 2013 regarding Jørgen Nicolajsen and Arne Becker effectively 1. January 2014 are appointed Executive Vice Presidents in MT Højgaard A/S. Consequently Jørgen Nicolajsen resigns from the Board of Directors in MT Højgaard A/S.

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

Best regards,
Højgaard Holding A/S

Ditlev Fløistrup
CEO

         Torben Biilmann, President and CEO, MT Højgaard, tel. +45 2270 9020
         Ditlev Fløistrup, CEO, Højgaard Holding, tel. +45 4520 1507
         Søren Bjerre-Nielsen, chairman of the board, Højgaard Holding, tel. +45 4520 1500

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