Marel — Share Issue/Capital Change 2015

Feb 9, 2015

Marel – Stock Option Agreements completed

Marel – Stock Option Agreements completed

With reference to the announcement made by Marel on 3 December 2014, regarding
issuance of stock options to the members of its Executive Team, excluding the
CEO of Marel, available here it is hereby confirmed that stock option
agreements have been made today, 9 February 2015, with each member of the team
on that basis.

As stated in the announcement, all will receive the same number of options,
i.e. 225,000. Further details, key terms and conditions of the agreements which
have now been accepted by the option holders can be found in the aforementioned
announcement.