2016-03-10 11:20:45 CET

2016-03-10 11:20:45 CET


REGULATED INFORMATION

English Islandic
Össur hf. - Decisions of general meeting

Ossur Hf : Results of the Annual General Meeting 


Announcement from Össur hf. No.29/2016
Reykjavik, 10 March 2016

Enclosed are the results of the Annual General Meeting of Össur hf. held
today, Thursday 10 March 2016.

The Icelandic Register of Enterprises will be notified of the Annual General
Meeting's decision to reduce the share capital by ISK 3,292,688 nominal value by
way of cancelling 3,292,688 of the Company's own shares of ISK 1 each. Thus the
share capital has been decreased from 446,293,245 nominal value to 443,000,557
nominal value. The capital reduction is expected to be registered within one
month.



[HUG#1993333]