Marel's Annual General Meeting for the operating year 2006 will be held on Thursday 8 March starting at 15:00 in company headquarters at Austurhraun 9, Garðabær, Iceland. Agenda: 1. Ordinary business in accordance with Article 4.04 of the company's Articles of Association. 2. Recommendation concerning the company's new Articles of Association. 3. Recommendation by the Board regarding the company's salary and benefits policy. 4. Recommendation by the Board for authorization to issue new capital stock in euros. 5. Proposal to grant authorisation to the Board to purchase treasury shares. 6. Other business, lawfully presented. It should be particularly noted that those who intend to put themselves forward for election to the Board shall declare so in writing to the company's board at least five full days prior to the start of the AGM. Only those who declare their candidacy in this manner are eligible. Declaration of candidacy for the Board shall include, in addition to the candidate's name, ID number and address, information regarding primary occupation, other board participation, education, experience and shareholdings in the company. Information regarding vested interests with the company's main customers and competitors, as well as shareholders who own more than 10% in the company, shall be disclosed. The agenda, final recommendations and the company's financial statements are available for shareholders to examine at company headquarters one week prior to the AGM. Admission and meeting documents will be handed out at the meeting venue beginning at 14:30.