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