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Ossur: Annual General Meeting 12 March 2015

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Announcement from Össur hf. no. 4/2015
Reykjavik, 19 February 2015

Össur hf. - Annual General Meeting 12 March 2015

Össur's Annual General Meeting will be held on Thursday, 12 March 2015, at
9:00am (GMT) at the Company's offices at Grjótháls 5, Reykjavík, Iceland.

Enclosed the convocation, proposed agenda for the Annual General Meeting and
proposals.

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