Leading global provider of advanced equipment
and systems for the food processing industry


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10.03.2009

Decisions of Annual General Meeting

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.

Decisions of the Annual General Meeting, the new Articles of Association and more:

Annual General Meeting in 2009

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Jon Ingi Herbertsson
Investor and Public Relations Manager

E-mail: jon.herbertsson@marel.com
Tel.: +354 563 8451

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Marel is the leading global provider of advanced equipment, systems and services to the fish, meat and poultry industries. Our brands – Marel, Stork Poultry Processing and Townsend Further Processing – are among the most respected in the industry. Together, we offer the convenience of a single source to meet our customers’ every need. With offices and subsidiaries in over 30 countries and a global network of more than 100 agents and distributors, we work side-by-side with our customers to extend the boundaries of food processing performance.

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