<p>Annual general meeting 2016</p>

<p>The annual general meeting of Marel hf. was held at the Company‘s headquarters on 2 March 2016.</p> <p><a rel="noopener" href="http://ar2015.marel.com" target="_blank">Annual report 2015</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. 
  4. Decision on how to address the profit or loss from the Company’s operations for the year.
  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. Report on the execution of the Company’s remuneration policy.
  7. Proposal on the Company’s remuneration policy.
  8. Elections to the Board of Directors.
  9. Election of an auditor or auditing firm.
  10. Proposal on an authorization for the Company to buy treasury shares.
  11. Any other business, lawfully presented.

Key dates

  • 21 February: Deadline for proposals to the meeting
  • 24 February: Agenda finalized
  • 26 February: Deadline for submittance of candidacy
  • 2 March: Annual general meeting
  • 3 March:  EX-date for dividend
  • 4 March:  Record date for dividend
  • 23 March:  Payment of dividend

Address for mail-in ballots

Marel hf.
c/o AGM voting
Austurhrauni 9,
210 Gardabaer,
Iceland

For electronic copy:
agm@marel.com

Information in relation to the AGM