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Marel AGM Information 2016

Feb 24, 2016

2191_rns_2016-02-24_7ef621da-40a9-40c7-83ee-901743bb8559.html

AGM Information

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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

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Marel — AGM Information 2016

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Agenda and Proposals - Annual General Meeting 2 March 2016

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Marel AGM Information 2016