Ambu A/S : Proxy form

PROXY FORM

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

The undersigned hereby grants proxy to attend and vote on my behalf at the convened annual general meeting in Ambu A/S, which is held on Tuesday, 14 December 2021 as provided below:

Please tick box A) or B) or C) or grant proxy online at www.ambu.com/agm:

1.  Proxy is granted to a named third party: __________________________________________________________

Please state name and address of proxy (BLOCK LETTERS)

or

1.  Proxy is granted to the Board of Directors (or order) to vote in accordance with the Board of Directors' recommendation as specified in the form below.

or

1.  Instructive proxy is granted to the Board of Directors (or order) to vote as indicated below. Please tick the relevant box 'IN FAVOUR', 'AGAINST' or 'ABSTAIN' to indicate how you want to vote.

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 proxy is dated and signed only, but otherwise not filled out, the proxy is regarded as having been granted to the Board of Directors to vote in accordance with its recommendation as specified in the form above. If the proxy is only partially filled out, the vote for items not filled out will be in accordance with the Board of Directors' recommendation.

The proxy applies to all items discussed at the annual general meeting. If new proposals for voting are made, including proposals for amendments or proposals for candidates up for voting which are not included on the agenda, the proxy holder will vote on your behalf as he or she deems proper.

The proxy 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.

Shareholder name:

Address:

City and zip code:

If any, custody account/VP reference no.:

Signature and date

This proxy form must be submitted to VP Securities A/S, Weidekampsgade 14, 2300 Copenhagen S, Denmark, by the latest Friday, 10 December 2021 at 11.59 pm (CET), either by letter or by returning this form by email to [e-mail]. Proxy can also be granted via VP Securities' website www.uk.vp.dk/agm or www.ambu.com/agm.