Ambu — Share Issue/Capital Change 2017

Dec 18, 2017

Ambu

Ideas that work for life

Ambu A/S – share split

In pursuance of the authorization given on Ambu's annual general meeting held on 13 December 2017, it is today on December 18, 2017 decided to reduce the nominal value of each A and B share from DKK 2.50 per share to DKK 0.50 per share.

Each A- or B-share of nom. value DKK 2.50 will thus be split in five new A- or B-shares of nom value DKK 0.50 per share.

At the same time the ISIN code of the B-share will be changed to DK0060946788. The new ISIN is listed on NASDAQ Copenhagen with first trading day on 3 January 2018.

The company's share capital remains unchanged.

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 advancing 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 flexible single-use videoscope. Our commitment to bringing new ideas and superior service to our customers has made Ambu one of the most recognised medtech companies in the world. Our head office is situated in Ballerup near Copenhagen. Ambu employs approximately 2,500 people in Europe, North America, Asia and the Pacific region. You can find more information about Ambu at www.ambu.com.

Ambu

Company announcement no. 10 2017/18

18 December 2017