Ossur Hf : Results of Össur Hf.'S Annual General Meeting

Announcement from Össur hf. No.09/2015
Reykjavik, 12 March 2015
Enclosed are the results of the Annual General Meeting of Össur hf. held
today, Thursday 12 March 2015.

The Icelandic Register of Enterprises will be notified of the Annual General
Meeting's decision to reduce the Company's share capital by ISK 7,456,755
nominal value by way of cancelling 7,456,755 of the Company's own shares of ISK
1 each. The capital reduction is expected to be registered within two weeks.