Marel hf. - Notice to general meeting

Agenda and Proposals - Annual General Meeting 2 March 2017

Please find hereby attached the final agenda and proposals to the Annual
General Meeting of Marel, to be held Thursday 2 March 2017 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/corporate/investor-relations/events?source=agm-shortcut

Attachments:

Agenda - AGM 2017.pdf

Proposals of BOD AGM 2017.pdf