Össur hf: Final Agenda and Proposals for the Annual General Meeting 8 March 2022
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Össur hf: Final Agenda and Proposals for the Annual General Meeting 8 March 2022

Announcement no. 08/2022

22 February 2022

Final agenda and proposals for the Annual General Meeting 8 March 2022

Enclosed is the final agenda and proposals for Össur hf.'s Annual General Meeting to be held on Tuesday 8 March 2022 at 16:00 GMT. The Annual General Meeting will be virtual as previously announced.

No changes have been made to the previously announced agenda and proposals.

Further information

Edda Lára Lúðvígsdóttir, Investor Relations Director, [email protected], +354 844 4759

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About Össur

Össur (Nasdaq Copenhagen: OSSR) is a global leader in non-invasive orthopaedics that helps people live a Life Without Limitations. A recognized “Technology Pioneer” with a rich 50-year history, Össur focuses on improving people’s mobility through the delivery of innovative technologies in Prosthetics and Bracing & Supports. Significant investment in research and development have led to over 2,000 patents, award-winning designs, successful clinical outcomes, and consistently strong market positions. Össur is signatory to the UN Global Compact, UN Women’s Empowerment Principles, contributes to the UN Sustainable Development Goals and became carbon neutral in 2021. Össur operates globally and employs around 4,000 employees. www.ossur.com

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AGM 2022 - Final Agenda and Proposalshttps://mb.cision.com/Main/18404/3511287/1538480.pdf

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