Announcement no. 7/2024

10 March 2024

Candidates to the Board of Directors

Enclosed are details on the candidates to the Board of Directors of Össur hf., to be elected at the Annual General Meeting held on Wednesday 13 March 2024 at 9:00 AM (GMT) at the Company's headquarters at Grjótháls 5, Reykjavík, Iceland.

It should be noted that the Board of Directors proposes to amend to the Company's Articles of Association so that the Board is composed of 4-7 individuals instead of 5. The Board of Directors proposes that 6 individuals are elected at the Annual General Meeting for the upcoming term.

Further information

David Hreidarsson, VP of Investor Relations, IR@ossur.com, +354 661 8225

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About Össur

Össur is a leading global provider of innovative mobility solutions that help people live a Life Without Limitations®. For over 50 years, Össur has had a strong purpose rooted in positively impacting people's health and well-being. A recognized "Technology Pioneer", Össur focuses on improving people's mobility through the delivery of solutions that advance patient care. Significant investment in research and development has led to over 2,000 patents, award-winning designs, successful clinical outcomes, and steady growth. Össur is committed to sustainable business practices and is signatory to the UN Global Compact, UN Women's Empowerment Principles, and contributes to the UN Sustainable Development Goals. Össur operates globally and has around 4,000 employees. www.ossur.com

https://news.cision.com/ossur-hf-/r/ossur-hf--candidates-to-the-board-of-directors,c3943144

https://mb.cision.com/Main/18404/3943144/2657840.pdf

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