At Ambu’s General Meeting on 12 December 2013, the Board of Directors were
authorised to issue warrants with a right to subscribe Class B shares for up to
a nominal amount of DKK 3,000,000 corresponding to 1,200,000 Class B shares of
DKK 2.50 in the company, without any pre-emption rights for the company’s
existing shareholders (Article 9d of the Articles of Association).