Marel hf. - Company Announcement

Agenda and proposals - Annual General Meeting 5 March 2014

Please find attached final agenda and proposals to the Annual General Meeting
of Marel, to be held Wednesday 5 March 2014 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/agm

Attachments:

Agenda - AGM 2014.pdf

Proposals of BOD AGM 2014.pdf