A shareholders' meeting of Marel hf. will be held on Thursday, 5 July 2007, at
16:00 pm in the company's headquarters at Austurhraun 9, Garðabær.
The agenda of the meeting is as follows:
1. Meeting called to order
2. Election of the meeting chair
3. Election of the meeting secretary
4. Proposal to change the name of the Company from Marel hf. to Marel Food
Systems hf.
5. Proposal to change to the Company's purpose. The proposal contains that the
purpose of the Company is extended to include management of real estate,
purchase and sale of securities and ownership of subsidiaries.
6. Proposal for authorising the company's Board of Directors to increase its
share capital by up to 100,000,000 within 18 months from its approval.
Authorisation shall be granted to allocate these shares as payment for
shares in other companies or to capitalise the external growth of Marel hf.
The proposal includes that shareholders do not exercise their pre-emptive
rights.
7. Presentation of organizational changes within the Marel Group.
8. Other business.
The meeting agenda, final motions and accompanying documentation will be
available for examination by shareholders at the company's headquarters at
Austurhraun 9, Garðabær.
Voting ballots and other meeting documentation will be provided to attendees at
the entrance to the meeting venue prior to the commencement of the meeting.