Group Diagram

Højgaard Holding A/S Share
MT Højgaard A/S 54%
Højgaard Industri A/S 100%

MT Højgaard A/S

The MT Højgaard Group is one of the leading contractors in the Nordic countries. The MT Højgaard Group has the size, experience and capabilities to deliver everything from small construction and civil engineering projects to very large, complex projects. The Group is organised as the company MT Højgaard and a group of specialised subsidiaries.

MT Højgaard Group provide services based on our strong capabilities, which, together with our geographical presence, expertise and strengths when it comes to managing special projects, give the Group a solid foundation both in Denmark and internationally.

Our history begins shortly after the First World War, when the two companies Monberg & Thorsen and Højgaard & Schultz had just been founded. The two companies merged in 2001, and the MT Højgaard Group became a reality.

The MT Højgaard Group operates in relevant markets, both geographically and in terms of competences, and with our international business relationships we are able to participate in relevant joint ventures and partnerships.

The good reputation of the MT Højgaard Group is based on satisfied customers which has been achieved by focusing on quality and delivery reliability.

The Group employed 4,207 people and generated revenues of DKK 6.8 billion in 2016.

Management:

Torben Biilmann, CEO
Egil Mølsted Madsen, CFO

Board of Directors:

Søren Bjerre-Nielsen, Chairman
Anders Heine Jensen, Vice Chairman
Carsten Bjerg
Pernille Fabricius
Ole Røsdahl
Christine Thorsen
Irene Chabior*
Vinnie Sunke Heimann*
Hans-Henrik H. Hansen*

*Elected by the Employees

Contact:

MT Højgaard A/S
Knud Højgaards Vej 7
DK-2860 Søborg
Denmark

Tel: +45 7012 2400
Fax: +45 7013 2421
E-mail: mail@mth.dk
Web: www.mthojgaard.com
CVR No.: 12 56 22 33

Højgaard Industri A/S

Share: 100%

Extract from the Annual Report 2016:

DKK million 2016 2015
Revenue 75.6 57.9
Result before tax 13.4 10.6
Result for the year 10.5 8.1
Total assets 21.3 16.5
Equity capital 12.5 10.1

The management contract in Højgaard Industri A/S entered into with Banedanmark concerning the production of concrete sleepers at the factory in Fredercia which is owned by Banedanmark runs until the end of February 2018.

In 2016 the production utilization of sleepers has been at 87 % which is slightly lower than the expected utilization of 89 %. As the factory in 2015 was upgraded the utilization was 77 %. The profit before tax for the year was DKK 13.4 million against DKK 10.6 million last year.

For 2017 a production of sleepers somewhat lower than 2016 is expected and the result before tax for 2016 is expected to be below the level in 2016.

Management:

Ditlev Fløistrup

Board of Directors:

Søren Bjerre-Nielsen, Chairman
Morten Dalgaard
Ditlev Fløistrup

Contact:

Højgaard Industri A/S
Smakkedalen 4, 1.
DK-2820 Gentofte
Denmark

Tel: +45 4520 1500
Fax: +45 4520 1501
E-mail: Invoicehojgaardindustri@hojgaard.dk

CVR No.: 72 21 21 18

Svellefabrikken

Plant manager
Morten Dalgaard

Contact:

Svellefabrikken
Vejlbyvej 1
7000 Fredericia

Telephone: 7592 0533
Fax: 7591 3416
E-mail: svelle@hojgaard.dk