Ambu — Transaction in Own Shares 2016

Jan 13, 2016

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, com-prise a total share buyback of DKK
175 million, of which DKK 60 million will be purchased in accordance with the
Safe Har-bour 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.