Marel hf.: Annual General Meeting Candidates for the Board of Directors

Below is a list of 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, Tuesday 6 March 2018, at 16:00: 

Ann Elizabeth Savage, Spalding, UK
Arnar Thor Masson, London, England
Asthildur Margret Otharsdottir, Reykjavik, Iceland
Astvaldur Johannsson, Seltjarnarnes, Iceland
Helgi Magnusson, Seltjarnarnes, Iceland
Margret Jonsdottir, Seltjarnarnes, Iceland
Olafur Gudmundsson, Princeton, New Jersey, U.S.

Further information about each of these candidates will be available on the
Information Page for the Annual General Meeting 2018 on the Company's website:
http://www.marel.com/agm, no later than 2 days prior to the Meeting. 

The deadline for declaring candidature has now passed. According to the current
Articles of Association of the Company, the Board of Directors shall be
comprised of 5 to 7 members. Consequently, the above seven candidates will be
elected to the Board without ballot at the meeting.