Marel — AGM Information 2015

Feb 27, 2015

Marel hf. Annual General Meeting, 4 March 2015 – Candidates for the Board of Directors

Marel hf. Annual General Meeting, 4 March 2015 – Candidates for the Board of Directors

Below are candidates for the Board of Directors of Marel hf. at the Annual
General Meeting, to be held at the Company's headquarters at Austurhraun 9,
Gardabaer, Iceland, Wednesday 4 March 2015, at 16:00:

Ann Elizabeth Savage, Spalding, UK
Arnar Thor Masson, Reykjavik, Iceland
Asthildur Margret Otharsdottir, Reykjavik, Iceland
Astvaldur Johannsson, Reykjavik, Iceland
Helgi Magnusson, Seltjarnarnes, Iceland
Margret Jonsdottir, Seltjarnarnes, Iceland
Olafur Gudmundsson, Princeton, New Jersey, U.S.

Further information about each of these candidates will be available on the
Information Page for the Annual General Meeting 2015 on the Company´s website:
http://www.marel.com/agm, no later than 2 days prior to the Meeting.

The deadline for declaring candidature has now passed.

According to the current Articles of Association of the Company, the Board of
Directors
shall be comprised of 5 to 7 members. Consequently, the above seven candidates
will be elected to the Board without ballot
at the meeting.