Coloplast — AGM Information 2011

Nov 14, 2011

Notice of Annual General Meeting

The Annual General Meeting will be held on Wednesday, 7 December 2011 at 3:30
pm at the premises of Coloplast A/S at Holtedam 3 in Humlebæk (Aage
Louis-Hansen conference facilities).

Prior to the General Meeting, coffee, tea and cake will be served at the same
premises from 3:00 pm to 3:30 pm.

The General Meeting will be opened by the Chairman of the Board of Directors
and will be presided over by a chairman appointed by the Board of Directors.
The General Meeting will be webcast to the shareholders at www.coloplast.com.

The full notice and request for admission card and proxy form are attached as
PDFs.