Enclosed please find MT Højgaard A/S’s press release of 6 November 2013 regarding Søren Ulslev has resigned as Executive Vice President. Højgaard Holding A/S holds an ownership interest of 54 % in MT Højgaard. Best regards, Højgaard Holding A/S Ditlev Fløistrup CEO Contacts: Torben Biilmann, President and CEO, 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