Ambu

Share Issue/Capital Change • Aug 31, 2015

Ambu A/S – Disclosure requirement concerning share capital

Under section 6 of the Danish Executive Order on disclosure requirements for issuers, Ambu A/S is to announce the total share capital of Ambu A/S by the end of a month in which any change of the share capital was effected.

The table below shows the total share capital of Ambu A/S as at 31 August 2015, see also company announcement no. 15-2014/15.

	Number of shares (nominal value DKK 2.5)	Nominal value (DKK)
A shares	6,864,000	17,160,000
B shares	41,397,920	103,494,800

Contact

Lars Marcher, President & CEO, tel. +45 5136 2490, email: lm@ambu.com Ambu A/S Baltorpbakken 13 DK-2750 Ballerup Tel. +45 7225 2000 CVR no.: 63 64 49 19 www.ambu.com

About Ambu

Since 1937, breakthrough ideas have driven our work to bring efficient healthcare solutions to life within our fields of excellence: Anaesthesia, Patient Monitoring & Diagnostics and Emergency Care. Millions of patients and healthcare professionals worldwide depend and rely on the functionality and performance of our products. We are dedicated to improving patient safety and determined to advance single-use devices. The manifestations of our efforts range from early inventions like the Ambu bag and the legendary Blue Sensor® electrodes to our latest landmark solutions such as the aScope™ – the world's first single-use videoscope. Our commitment to bringing new ideas and superior service to our customers has made Ambu one of the most recognised medicotechnical companies in the world. Our head office is situated in Ballerup near Copenhagen. Ambu has more than 2,350 employees in Europe, North America, Asia and the Pacific region. You can find more information about Ambu on our website: www.ambu.com.

Ambu

Company Announcement no. 16 2014/15 31 August 2015 Page 1