Ambu

Transaction in Own Shares • Nov 11, 2015

Ambu has decided to purchase treasury shares in the amount of DKK 175m under
two parallel share buyback programmes.
The share buyback programmes are to cover existing and future share-based
incentive schemes and are initiated on 11 November 2015, ending on 30 April
2016 at the latest. Of the total buyback, DKK 60m will be purchased in
accordance with the provisions of European Commission Regulation No. 2273/2003
of 22 December 2003 – also called the ‘Safe Harbour rules’ – while the
remainder, DKK 115m, will be purchased in the course of the period, but outside
the Safe Harbour rules.