Coloplast reduces share capital

| Source: Coloplast A/S Coloplast A/S 

As informed in Stock Exchange Announcement No. 23/2008 the proposal to reduce
the Company's share capital by a nominal amount of DKK 5m of the Company's
holding of treasury shares was adopted at Coloplast's Annual General Meeting on
17 December 2008. 

See enclosed PDF.

Attachments

06-09 reduction of share capital.pdf