Marel hf. - Changes board/management/auditors

Managing Director of Marel’s Further Processing to pursue career outside of Marel

Bert Jan Hardenbol, Managing Director of Marel's Further Processing Industry
Center, will leave the company on 28 February 2013 to pursue a career outside
Marel. 

Marel has initiated the process of finding a suitable successor for the
position and will announce the appointment when a replacement has been found.
Theo Hoen, CEO of Marel, will lead the Further Processing Industry Center in
the meantime. 

Theo Hoen: “We are grateful to Bert Jan for his important contribution and
achievements during his employment for Marel.  We wish Bert Jan all the best in
his future endeavors.”