Marel — AGM Information 2017

Feb 27, 2017

Marel: Annual General Meeting Candidates for the Board of Directors

Marel: Annual General Meeting Candidates for the Board of Directors

Below is a list of 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, Thursday 2 March 2017, at 16:00:

Ann Elizabeth Savage, Spalding, UK
Arnar Thor Masson, London, England
Asthildur Margret Otharsdottir, Reykjavik, Iceland
Astvaldur Johannsson, Seltjarnarnes, 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 2017 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.