Ambu A/S : Postal vote form

POSTAL VOTING FORM

for Ambu A/S' annual general meeting on Tuesday, 14 December 2021 at 1:00 pm (CET)

The undersigned hereby submits the following postal vote for the convened annual general meeting in Ambu A/S, which is held on Tuesday, 14 December 2021 as provided below:

Please tick the relevant box 'IN FAVOUR', 'AGAINST' or 'ABSTAIN' to indicate how you want to vote, or vote online at www.ambu.com/agm. Postal votes cannot be revoked.

Items on the agenda	In favour	Against	Abstain		Board of Directors'
	recommendation
2.	Presentation for adoption of the annual report and consolidated
				IN FAVOUR
	financial statements.
3.	Presentation for adoption of the remuneration report					IN FAVOUR
4.	Proposal of the Board of Directors on the appropriation of profit					IN FAVOUR
	in accordance with the adopted annual report.
5.	Approval of the directors' remuneration for the financial year					IN FAVOUR
	2021/22
6.	Election of Chairman of the Board
	Re-election of Jørgen Jensen					IN FAVOUR
7.	Election of Vice-chairman of the Board
	Re-election of Christian Sagild					IN FAVOUR
8.	Election of other members of the Board
	a) Re-election of Henrik Ehlers Wulff			
	b) Re-election of Britt Meelby Jensen					IN FAVOUR
	c) Election of Michael del Prado			
	d) Election of Susanne Larsson
			
9.	Election of auditor:
10	Re-election of EY					IN FAVOUR
10.1.	Indemnification of members of the Board of Directors and the					IN FAVOUR
	Executive Board
10.2.	Update of the remuneration policy					IN FAVOUR
10.3.	Renewal of the Board of Directors' authorization to increase the					IN FAVOUR
	B share capital (article 9e of the Articles of Association)
11.	Authorization to the Chairman.					IN FAVOUR

If the postal vote has only been dated and signed, or only partly completed, it will be considered a postal vote given in accordance with the Board of Directors' recommendations as set out above. If the postal vote is only partly completed, votes are cast as per the above recommendations in respect of the agenda items not appropriately completed.

The postal vote will be taken into consideration if the objective of a new or amended proposal is substantially the same as the original proposal as reasonably determined by the Board of Directors.

The postal vote applies to shares owned by the undersigned at the date of registration, determined on the basis of the number of shares held by that shareholder as registered in the register of shareholders and on any notice of ownership received by the company for the purpose of registration in the register of shareholders, but not yet registered.

Postal votes cannot be revoked.

Shareholder name:

Address:

City and zip code:

If any, custody account/VP reference no.:

Signature and date

This postal vote must be submitted to VP Securities A/S, Weidekampsgade 14, DK-2300 Copenhagen S, Denmark, by latest Monday, 13 December 2021 at 10.00 am (CET), either by letter or by returning this form by email to [e-mail]. Electronic postal votes can also be submitted via VP Securities' website www.uk.vp.dk/agm or www.ambu.com/gf.