Columbus — AGM Information 2016

Apr 28, 2016

                                              Release no. 14/2016

At Columbus A/S’ Annual General Meeting held on 28 April 2016, all proposals
set out in the agenda were adopted, including the following;

-- The Board of Directors’ report was adopted.
-- The Annual Report for 2015 was approved.
-- The Board of Director’s proposal regarding distribution of profit was
adopted, including payment of an ordinary dividend to the shareholders of
DKK 0.125 per share of DKK 1.25 (nom), amounting to a total dividend of DKK
14,524,722
-- Changing of the authorizations in Art. 5 in the Articles of Association,
and amendments of Art. 5.1 and 5.4 in the Articles of Association
accordingly were adopted.
-- The General Meeting authorized the Board of Directors for a period of 18
months from the date of the General Meeting to acquire up to 10 per cent of
the Company’s share capital against payment which shall not deviate more
than 10 per cent up or downwards from the latest listed price of the shares
at NASDAQ Copenhagen prior to the acquisition.
-- Ib Kunøe, Jørgen Cadovius, Peter Skov Hansen and Sven Madsen were
re-elected to the Board of Directors.
-- Deloitte Statsautoriseret Revisionspartnerselskab was reappointed as the
Company’s auditor, and pursuant to the Articles of Association the Company
has just one auditor.

Following the Annual General Meeting the Board of Directors convened and
constituted itself with Ib Kunøe as Chairman of the Board and Jørgen Cadovius
as Deputy Chairman of the Board.

Ib Kunøe Thomas Honoré

Chairman of the Board CEO & President

Columbus A/S Columbus A/S

Contact for further details

Thomas Honoré, CEO, T: +45 70 20 50 00.

Translation: In the event of any inconsistency between this document and the
Danish language version, the Danish language version shall be the governing
version.