Össur hf: Annual General Meeting 8 March 2022

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Announcement no. 06/2022

15 February 2022

Annual General Meeting 8 March 2022

Össur hf.'s Annual General Meeting will be held on Tuesday 8 March 2022 at 16:00 GMT.

The Board of Directors has decided to utilize the authorization in Article 17 of the Company’s Articles of Association to have the Annual General Meeting virtual.

Enclosed is the convocation, which includes the proposed agenda for the Annual General Meeting and information on shareholders’ participation and registration, shareholders’ rights, voting and proxies, and other practical matters, as well as the proposed resolutions and remarks on each item on the agenda.

Further information

Edda Lára Lúðvígsdóttir, Investor Relations Director, eludvigsdottir@ossur.com, +354 844 4759

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About Össur

Össur (Nasdaq Copenhagen: OSSR) is a global leader in non-invasive orthopaedics that helps people live a Life Without Limitations. A recognized “Technology Pioneer” with a rich 50-year history, Össur focuses on improving people’s mobility through the delivery of innovative technologies in Prosthetics and Bracing & Supports. Significant investment in research and development have led to over 2,000 patents, award-winning designs, successful clinical outcomes, and consistently strong market positions. Össur is signatory to the UN Global Compact, UN Women’s Empowerment Principles, contributes to the UN Sustainable Development Goals and became carbon neutral in 2021. Össur operates globally and employs around 4,000 employees. www.ossur.com