2017-03-09 11:20:56 CET

2017-03-09 11:20:56 CET


REGULATED INFORMATION

English Islandic
Össur hf. - Decisions of general meeting

Ossur Hf : Results of the Annual General Meeting


Announcement from Össur hf. No. 21/2017
Reykjavik, 9 March 2017

Enclosed are the results of the Annual General Meeting of Össur hf. held
today, Thursday 9 March 2017.

The Icelandic Register of Enterprises will be notified of the Annual General
Meeting's decision to reduce the share capital by ISK 5,837,832 nominal value by
way of cancelling 5,837,832 of the Company's own shares of ISK 1 each. Thus the
share capital has been decreased from 443,000,557 nominal value to 437,162,725
nominal value. The capital reduction is expected to be registered within one
month.


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