Annual General meeting - 10 March 2009 - Decisions

| Source: Marel hf. Marel hf. 

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.

Attached are the decisions of the Annual General Meeting and new Articles of
Association.

Attachments

agm-approved proposals-10032009.pdf articles of association marel food systems 10-03-2009.pdf