Enclosed please find MT Højgaard A/S’ press release of 29 November 2012 regarding a newly appointed Chief Operating Officer who will head MT Højgaard’s construction and civil engineering areas, as well as project development. Højgaard Holding A/S holds an ownership interest of 54 % in MT Højgaard A/S. Best regards, Højgaard Holding A/S Ditlev Fløistrup CEO Contact: Helge Israelsen, chairman of the board, Højgaard Holding, tel. +45 4520 1503