Marel — AGM Information 2016

Feb 24, 2016

Agenda and Proposals - Annual General Meeting 2 March 2016

Agenda and Proposals - Annual General Meeting 2 March 2016

Please find hereby attached the final agenda and proposals to the Annual
General Meeting of Marel, to be held Wednesday 2 March 2016 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

Attachments: