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Marel AGM Information 2015

Feb 25, 2015

2191_rns_2015-02-25_91b17442-78a7-4cfb-861b-19d237856a22.html

AGM Information

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Agenda and proposals - Annual General Meeting March 4 2015

Please find attached final agenda and proposals to the Annual General Meeting
of Marel, to be held Wednesday March 4, 2015 at 16:00.

Notice to submit proposals or matters to be considered by the meeting has
passed, as per Clause 4.20 of the Articles of Association of Marel hf.

Further information can be found at the company's website: http://marel.com/agm

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Marel — AGM Information 2015

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Agenda and proposals - Annual General Meeting March 4 2015

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Marel AGM Information 2015