Össur Corporate •• Investor Relations •• Corporate Governance •• Audit Committee

Audit Committee

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The Audit Committee is composed of all the Board Members.

The Audit Committee is only acting as an advisor to the Board and has no authority to take any decision on behalf of the Board.

The Audit Committee shall operate in accordance with its Rules of Procedure. The principal duty of the Audit Committee is to ensure the quality of the Company‘s Consolidated Financial Statements and other financial information and the independence of the Company‘s Auditors.