Ossur Hf : Results of the Annual General Meeting

Announcement from Össur hf. No.29/2016 

Reykjavik, 10 March 2016

Enclosed are the results of the Annual General Meeting of Össur hf. held today, Thursday 10 March 2016.

The Icelandic Register of Enterprises will be notified of the Annual General Meeting's decision to reduce the share capital by ISK 3,292,688 nominal value by way of cancelling 3,292,688 of the Company's own shares of ISK 1 each. Thus the share capital has been decreased from 446,293,245 nominal value to 443,000,557 nominal value. The capital reduction is expected to be registered within one month.

HUG#1993333