CFO resigns before previously announced date

2. April 2013

As announced on 16 January 2013 Chief Financial Officer Flemming Steen has been offered a new position in another industry. It has now been agreed that Flemming Steen resigns at the end of April 2013.

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Until a new Chief Financial Officer is found the responsibilities of this position will be handled by President and CEO Torben Biilmann.

From 1 May 2013, the management of the MT Højgaard Group and the parent company MT Højgaard A/S is made up of President and CEO Torben Biilmann and Executive Vice President Søren Ulslev (COO).

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