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Ambu

Transaction in Own Shares Mar 2, 2016

3353_iss_2016-03-02_5fbde5d3-68d3-4851-9c85-1097b9ed7ad4.pdf

Transaction in Own Shares

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Buyback programme

On 11 November 2015, Ambu initiated two parallel share buyback programmes for the purpose of hedging share-based incentive programmes.

The share buyback programmes, which run in the period 11 November 2015 and ending on 30 April 2016 at the latest, comprise a total share buyback of DKK 175 million, of which DKK 60 million will be purchased in accordance with the Safe Harbour provisions of European Commission Regulation No. 2273/2003 of 22 December 2003, while the remainder, DKK 115 million, will be purchased in will be purchased in the course of the period, but outside the Safe Harbour rules.

Under the share buyback programmes, the following transactions were conducted in the period 22 February to 1 March 2016:

Shares bought under the Safe Harbour rules:

Number of Average Transaction
Date B shares market price value
Accumulated latest announcement 21,807 196.6 41,452,640
22 February 2016 2,000 219.7 439,478
23 February 2016 900 224.6 202,128
24 February 2016 1,000 229.3 229,274
25 February 2016 1,000 232.5 232,498
26 February 2016 1,000 232.5 232,498
29 February 2016 1,500 233.9 350,775
1 March 2016 1,500 236.4 354,531
Accumulated under the programme 219,707 198.0 43,493,822

Shares bought outside the Safe Harbour rules:

Date Number of
B shares
Average
market price
Transaction
value
Accumulated latest announcement 500,500 201.3 100,734,277
22 February 2016 - - -
23 February 2016 - - -
24 February 2016 - - -
25 February 2016 - - -
26 February 2016 - - -
29 February 2016 - - -
1 March 2016 - - -
Accumulated under the programme 500,500 201.3 100,734,277

Following the above transactions, Ambu owns a total of 964,107 Class B shares with a nominal value of DKK 2.5 each, corresponding to 2.0% of the share capital. The total number of Class A and Class B shares in the company is 48,352,320 including treasury shares.

Contact

Lars Marcher, President & CEO, tel. +45 5136 2490, email: [email protected]

Ambu A/S Baltorpbakken 13 DK-2750 Ballerup CVR no.: 63 64 49 19 Tel. +45 7225 2000 www.ambu.com

About Ambu

Since 1937, breakthrough ideas have fuelled our work on bringing efficient healthcare solutions to life. This is what we create within our fields of excellence – Anaesthesia, Patient Monitoring & Diagnostics, and Emergency Care. Millions of patients and healthcare professionals worldwide depend on the functionality and performance of our products. We are dedicated to improve patient safety and determined to advance single-use devices. The manifestations of our efforts range from early inventions like the Ambu Bag™ resuscitator and the legendary BlueSensor™ electrodes to our newest landmark solutions like the aScope™ endoscope – the world's first single-use flexible video scope. Our commitment to bringing new ideas and superior service to our customers has made Ambu one of the most recognized medical companies in the world. Headquartered near Copenhagen in Denmark, Ambu employs approximately 2,300 people in Europe, North America and the Asia Pacific. For more information, please visit www.ambu.com.

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