2009-03-10 20:10:00 CET

2009-03-10 20:11:02 CET


REGULATED INFORMATION

English Islandic
Marel Food Systems hf. - Decisions of extraordinary general meeting

Annual General meeting - 10 March 2009 - Decisions 


The Annual General Meeting of Marel Food Systems hf., which took place at the
Company‘s headquarters today, was well attended by its shareholders.

Participants in the meeting represented 82.48% of the Company‘s share capital. 

Ossur Skarphedinsson, Minister of Industry of Iceland, addressed the meeting.
Proposals submitted to the meeting were approved unanimously.

Attached are the decisions of the Annual General Meeting and new Articles of
Association.