Below are 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, Wednesday 29th February 2012, at 16:00:
Arnar Thor Masson, Reykjavik, Iceland
Arni Oddur Thordarson, Reykjavik, Iceland
Asthildur Margret Otharsdottir, Reykjavik, Iceland
Fridrik Johannsson, Reykjavik, Iceland
Helgi Magnusson, Seltjarnarnes, Iceland
Margret Jonsdottir, Seltjarnarnes, Iceland
Theo Bruinsma, Oss, The Netherlands
Further information about these candidates is available at the Information Page for the Annual General Meeting 2012 on the Company´s website: http://www.marel.com/agm.
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 7 to 9 members. Consequently, the above seven candidates will be elected to the Board without ballot at the meeting.