Columbus — Remuneration Information 2013

Jun 13, 2013

                          Release no. 21/2013

To strengthen Columbus A/S’s results and value creation for the company’s
share­holders, and to attract, retain and motivate senior executives, the Board
of Directors has decided to exercise the authorization in Art. 5 in the
Company’s Articles of Association and grant warrants amounting to a total value
of DKK 6,300,000 (nom.) to senior executives and employees in Columbus A/S and
subsidiaries.

The issue of warrants is in accordance with the Company’s guidelines for
incentive programs which were adopted at the Company’s Annual General Meeting
on 27 April 2012.

The exercise price is based on the average quoted share price in the 14 trading
days prior to the grant date.

The share warrant scheme is contingent on employment in the company in the
below-mentioned periods.

The share warrant scheme will not be adjusted in the event of changes in
capital.

Share warrants based on employment:

Period Right to subscribe shares at Conditions
DKK 1.25 (nom.) per share

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June 13th 2013 – 1,680,000 shares at DKK 2.14 Employment in Columbus A/S
December 31st 2013: per share at December 31st 2013
January 1st 2014 – 1,680,000 shares at DKK 2.14 Employment in Columbus A/S
December 31st 2014: per share at December 31st 2014
January 1st 2015 – 1,680,000 shares at DKK 2.14 Employment in Columbus A/S
December 31st 2015: per share at December 31st 2015

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If all warrants are exercised, the total capital increase will amount to DKK
6,300,000 (nom.), corresponding to 5,040,000 shares of DKK 1.25.

The exercise periods are scheduled to the first 14 days after publication of
the company’s first financial statements succeeding expiry of the relevant
vesting periods. The first exercise period is scheduled to the first 14 days
after publication of the company’s financial statements for 2013. The second
exercise period is scheduled to the first 14 days after publication of the
company’s

financial statements for 2014. The third exercise period is scheduled to the
first 14 days after publication of the company’s financial statements for 2015.

On the basis of Black & Scholes’ calculation, the total market value forecast
of the scheme is up to DKK 2.3m which will be expensed in 2013, 2014 and 2015.

Following the grant DKK 3,700,000 of the nominal value will remain of the
Board’s authorization to issue warrants.

Ib Kunøe Thomas Honoré

Chairman CEO

Columbus A/S Columbus A/S

For further information, please contact:

CEO Thomas Honoré, 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.