Enclosed please find MT Højgaard A/S’s press release of 12 April 2013 regarding
Chief Financial Officer Flemming Steen resigning at the end of April 2013. 

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





Yours faithfully,   
Højgaard Holding A/S
Ditlev Fløistrup    
CEO                 




         Contacts: 	Ditlev Fløistrup, CEO, Højgaard Holding, tel. (+45) 45201507