Marel — AGM Information 2018

Feb 27, 2018

MAREL HF.

ANNUAL GENERAL MEETING 2018

6 MARCH 2018

AGENDA

1. The report of the Board of Directors on the activities of the Company during the preceding year of operation.
2. CEO’s operational report.
3. Submission of the annual accounts of the Company for the preceding year for confirmation.
4. Decision on how to address the profit or loss from the Company’s operations for the year.
5. Report on the execution of the Company’s remuneration policy
6. Proposal on the Company’s remuneration policy.
7. Decision on remuneration to the members of the Board of Directors for the next year of operation and of the Auditor for the preceding year of operation.
8. Elections of Board of Directors.
9. Election of an auditor or auditing firm.
10. Proposal on an authorisation for the Company to buy treasury shares.
11. Any other business, lawfully presented.