Össur hf. - Notice to general meeting

Ossur: Annual General Meeting 12 March 2015

Announcement from Össur hf. no. 4/2015
Reykjavik, 19 February 2015

Össur hf. - Annual General Meeting 12 March 2015

Össur's Annual General Meeting will be held on Thursday, 12 March 2015, at
9:00am (GMT) at the Company's offices at Grjótháls 5, Reykjavík, Iceland.

Enclosed the convocation, proposed agenda for the Annual General Meeting and
proposals.


[HUG#1895501]

Attachments:

AGM 2015 - Proposed resolutions.pdf

AGM 2015 - Convocation.pdf