Össur hf: Results of the Annual General Meeting

Announcement no. 21/2020

12 March 2020 

Results of the Annual General Meeting

Enclosed are the results of the Annual General Meeting of Össur hf. held today, Thursday 12 March 2020.

The Icelandic Register of Enterprises will be notified of the Annual General Meeting's decision to reduce the share capital by ISK 2,377,804 nominal value by way of cancelling 2,377,804 of the Company's own shares of ISK 1 each. Thus, the share capital has been decreased from ISK 425,377,804 nominal value to ISK 423,000,000 nominal value. The capital reduction is expected to be registered within one month.

Further information 

David Hreidarsson, Investor Relations, dhreidarsson@ossur.com, +354 661 8225

Helga Danielsdottir, Investor Relations, hdanielsdottir@ossur.com, +354 766 4959

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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