Ossur Hf : Annual General Meeting 15 March 2013

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| Source: Össur hf. 
Announcement from Össur hf.No:5/2013
Reykjavik, 21 February 2013

Össur's Annual General Meeting will be held on Friday, 15 March 2013, at 9:00 am
(GMT) at the Company's headquarters at Grjótháls 5, Reykjavík, Iceland

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

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Össur hf.

ICELAND

Media Files

AGM 2013 Agenda.pdf

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AGM 2013 Proposals.pdf

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