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Ambu AGM Information 2011

Nov 23, 2011

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The Board of Directors of Ambu A/S, CVR no. 63 64 49 19, hereby convenes the
annual general meeting in the company, which will be held on

                   Thursday, 15 December 2011 at 4 pm

at The Black Diamond, Dronningesalen, Søren Kierkegaards Plads 1, 1221
Copenhagen K, Denmark.