Marel hf. - Notice to convene extr.general meeting

Marel hf. Annual General Meeting, February 29, 2012 – Candidates for the Board of Directors

Below are 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,Wednesday 29th February 2012, at 16:00: 
Arnar Thor Masson, Reykjavik, Iceland
Arni Oddur Thordarson, Reykjavik, Iceland
Asthildur Margret Otharsdottir, Reykjavik, Iceland
Fridrik Johannsson, Reykjavik, Iceland
Helgi Magnusson, Seltjarnarnes, Iceland
Margret Jonsdottir, Seltjarnarnes, Iceland
Theo Bruinsma, Oss, The Netherlands


Further information about these candidates is available at the Information
Pagefor the Annual General Meeting 2012 on the Company´s website:
http://www.marel.com/agm. 
The deadline for declaring candidature has now passed. According to the
currentArticles of Association of the Company, the Board of Directors shall be
comprisedof 7 to 9 members. Consequently, the above seven candidates will be
electedto the Board without ballot at the meeting.