Marel hf. - Notice to convene extr.general meeting

Marel hf. Annual General Meeting, 6 March 2013 – 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 6th March 2013, at 16:00: 

Ann Elizabeth Savage, Spalding, UK

Arnar Thor Masson, Reykjavik, Iceland

Arni Oddur Thordarson, Reykjavik, Iceland

Asthildur Margret Otharsdottir, Reykjavik, Iceland

Helgi Magnusson, Seltjarnarnes, Iceland

Margret Jonsdottir, Seltjarnarnes, Iceland

Theo Bruinsma, Oss, The Netherlands

Further information about each of these candidates is available at the
Information Page for the Annual General Meeting 2013 on the Company´s website:
http://www.marel.com/agm. 

The deadline for declaring candidature has now passed. According to the current
Articles of Association of the Company, the Board of Directorsshall be
comprised of 7 to 9 members. Consequently, the above seven candidates will be
elected to the Board without ballot at the meeting.