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Coloplast Board/Management Information 2012

Dec 11, 2012

3358_iss_2012-12-11_dd7aac7d-bb15-405f-9e73-973b6004f7e4.pdf

Board/Management Information

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Announcement No. 17/2012 11 December 2012

The Board of Directors of Coloplast A/S elected its own Chairman and Deputy Chairman

Today, immediately after the Annual General Meeting of Coloplast A/S, the Board of Directors re-elected Mr Michael Pram Rasmussen as Chairman and Mr Niels Peter Louis-Hansen as Deputy Chairman.

Michael Pram Rasmussen Chairman of the Board

Coloplast A/S Investor Relations CVR No. Holtedam 1 Tel. +45 4911 1301 69749917 DK-3050 Humlebæk Fax +45 4911 1555 Denmark www.coloplast.com

For further information, please contact

Investors and analysts

Lene Skole Executive Vice President, CFO Tel. +45 4911 1700

Ian S.E. Christensen Vice President, Investor Relations Tel. +45 4911 1800/+45 4911 1301 Email: [email protected]

Henrik Nord Investor Relations Manager Tel. +45 4911 1800/+45 4911 3108 Email: [email protected]

Press and the media

Ulla Lundhus Media Relations Manager Tel. +45 4911 1929 Email: [email protected]

This announcement is available in a Danish and an English-language version. In the event of discrepancies, the Danish version shall prevail.

The Coloplast logo is a registered trademark of Coloplast A/S. © 2012-12 All rights reserved. Coloplast A/S, 3050 Humlebæk, Denmark.

Coloplast develops products and services that make life easier for people with very personal and private medical conditions. Working closely with the people who use our products, we create solutions that are sensitive to their special needs. We call this intimate healthcare.

Our business includes Ostomy Care, Urology Care, Continence Care and Wound and Skin Care. We operate globally and employ around 8,000 people.