Ambu — Board/Management Information 2012

Nov 26, 2012

New candidate for election to the Board of Directors of Ambu A/S

Following the notice convening the annual general meeting of AMBU of 21 November 2012, AMBU is pleased to nominate CEO Christian Sagild as a new candidate for election to the board of directors of AMBU.

Christian Sagild is CEO of Topdanmark A/S and Topdanmark Forsikring A/S and his current directorships include Forsikring & Pension and Finanssektorens Arbejdsgiverforening (the Employers' Association for the Financial Sector).

For further information, please see the enclosed CV.

Contact

Lars Marcher, President & CEO, tel. +45 5136 2490, e-mail: lm@ambu.com

Ambu A/S Baltorpbakken 13 2750 Ballerup Tlf. +45 7225 2000 CVR-nr.: 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 Blue Sensor® electrodes to our latest landmark solutions such as the aScope™ – the world's first single-use flexible videoscope. Our commitment to bringing new ideas and superior service to our customers has made Ambu one of the most recognised medico-technical companies in the world. Our head office is situated in Ballerup near Copenhagen, and we have production facilities in China and Malaysia and on a smaller scale in the UK. Ambu has approximately 1,700 employees in Europe, North America, Asia and the Pacific region.