<p>Annual general meeting 2012</p>

<p><span>The annual general meeting of Marel hf. was held at the company's headquarters at Austurhraun 9, Gardabaer, Iceland, on Wednesday, 29 February 2012.</span></p> <p><a data-udi="umb://document/61ddf3622c534760ac27b524b2756703" href="/articles/decisions-of-marels-2012-agm/" title="Decisions of Marel's 2012 AGM - 29-02-2012 - marel.com" class="arrow">Decisions of the meeting</a></p> <p><a rel="noopener" href="https://marel.com/annual-reports/2011" target="_blank">Annual report 2011</a></p>

Agenda

  1. The report of the Board of Directors on the activities of the Company during the preceding year of operation.
  2. CEO's operational report.
  3. Submission of the annual accounts of the Company for the preceding year for confirmation. and decision on how to address the profit or loss from the Company's operations for the year.
  4. Decision in respect of dividends for the year 20 I I.
  5. Decision on remuneration to the members of the Board of Directors for the next year of operation and of the Auditor for the preceding year of operation.
  6. Proposal on the Company's remuneration policy.
  7. Elections to the Board of Directors.
  8. Election of an auditor or auditing firm.
  9. Proposal to grant authorization to the Board of Directors to purchase treasury
    shares in the Company.
  10. Any other business, lawfully presented.

Information in relation to the AGM