Ambu

Share Issue/Capital Change • Feb 7, 2011

At Ambu's annual general meeting in December 2010, the Board of Directors was
authorised to increase the company's Class B share capital by a total nominal
amount of up to DKK 2,000,000 in the form of bonus shares issued to Ambu
employees, corresponding to 200,000 Class B shares of DKK 10 each to be
subscribed by the group's employees and with no pre-emptive right of
subscription for the company's current shareholders.

The Board of Directors has decided to exercise its authority to issue B shares
with a maximum nominal value of DKK 500,000, corresponding to 50,000 shares of
DKK 10 on specially agreed terms. Eligible employees can subscribe for a number
of shares at a price of DKK 80 per share (on 4 February 2011 the market price
was 169). The beneficial element - the difference between the fair value and
the subscription price of the maximum number of shares that an employee can
subscribe for - corresponds to approx. 2% of the employee's annual pay.

Subscription of employee shares will take place during the period 28 February -
4 March 2011, and the capital increase will be registered immediately, the
shares being listed on NASDAQ OMX Copenhagen.

The employee shares will carry the same rights as Ambu's existing Class B
shares.