Össur hf. Shareholders' Meeting

A meeting has been scheduled for shareholders of Össur hf.  The meeting will be held at the Grand Hotel Reykjavik, Sigtún 38, Reykjavík, on Thursday, 6 June 2002, at 2 p.m.  

The agenda of the meeting is as follows:

Submission of the proposals of the Board of Directors of the Company regarding the determination of the share capital of Össur hf. in US dollars, the nominal value of shares in US dollars, the implementation of the change in the denomination of shares from Icelandic krónur to US dollars, and amendments to the Company’s Articles of Association relating to the above.

The agenda and finalised proposals will be available for inspection at the Company’s offices at Grjótháls 5, 110 Reykjavík, and on the Company’s website, www.ossur.is, as of next 23 May.

Admission tickets, ballots and other documents of the meeting will be available at the site of the meeting from 1 p.m. to 2 p.m.  Shareholders are urged to present themselves in good time to collect the documents of the meeting.  The meeting will begin punctually at 2 p.m.