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Press Release

Ossur Hf : Results of the Annual General Meeting

Ossur Hf
Posted on: 08 Mar 18

Announcement no. 17/2018
Reykjavik, 8 March 2018 

Results of the Annual General Meeting

Enclosed are the results of the Annual General Meeting of Össur hf. held today, Thursday 8 March 2018.

The Icelandic Register of Enterprises will be notified of the Annual General Meeting's decision to reduce the share capital by ISK 6,354,662 nominal value by way of cancelling 6,354,662 of the Company's own shares of ISK 1 each. Thus, the share capital has been decreased from ISK 437,162,725 nominal value to ISK 430,808,063 nominal value. The capital reduction is expected to be registered within one month.

Further information

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

About Össur

Össur (NASDAQ: OSSR) is a global leader in non-invasive orthopaedics that helps people live a life without limitations.  Its business is focused on improving people's mobility through the delivery of innovative technologies within the fields of braces, supports, prosthetic limbs and compression therapy.  A recognized "Technology Pioneer", Össur invests significantly in research and product development; its award-winning designs ensuring a consistently strong position in the market. Successful patient and clinical outcomes are further empowered via Össur's educational programs and business solutions.  Headquartered in Iceland, Össur has major operations in the Americas, EMEA and APAC, with additional distributors worldwide. www.ossur.com .

Remuneration Policy
Results of the 2018 Annual General Meeting
Articles of Association


This announcement is distributed by Nasdaq Corporate Solutions on behalf of Nasdaq Corporate Solutions clients.

The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.

Source: Ossur Hf via GlobeNewswire
HUG#2174551
GlobeNewswire
globenewswire.com

Last updated on: 09/03/2018

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