Össur hf: Final agenda and proposals for the Annual General Meeting 12 March 2020

Announcement no. 16/2020

27 February 2020 

Final agenda and proposals

Enclosed is the final agenda and proposals for Össur's Annual General Meeting to be held on Thursday 12 March 2020. The meeting will be held at Össur's headquarters at Grjótháls 5, Reykjavik, Iceland.

No changes have been made to the previously announced agenda and proposals.

Further information

David Hreidarsson, Investor Relations, dohreidarsson@ossur.com, +354 515 1380

Helga Danielsdottir, Investor Relations, hdanielsdottir@ossur.com, +354 515 1380

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About Össur

Össur (Nasdaq Copenhagen: OSSR) is a global leader in non-invasive orthopaedics that help people live a life without limitations. A recognized “Technology Pioneer,” Össur focuses on improving people’s mobility through the delivery of innovative technologies in Prosthetics and Bracing & Supports, by investing significantly in research and product development to create award-winning designs with consistently strong market positions. Successful patient and clinical outcomes are further empowered via Össur’s educational programs and business solutions.  As part of Össur’s long-standing commitment to social responsibility, the company has been a signatory to the United Nations Global Compact since 2011, and also participates in the Nasdaq Nordic and Baltic exchanges’ voluntary guidelines for Environment, Social and Corporate Governance (ESG). Össur is headquartered in Iceland, with major operations in the Americas, Europe and Asia, and additional distributors worldwide. www.ossur.com