Marel - Agenda and Proposals Annual General Meeting 6 March 2019

Please find hereby attached the final agenda and proposals to the Annual General Meeting of Marel, to be held Wednesday 6 March 2019 at 16:00.

Notice to submit proposals or matters to be considered by the meeting has passed, as per Clause 4.20 of the Articles of Association of Marel hf.

Further information can be found at the company's website:

https://marel.com/investors/annual-general-meeting/

Attachments