Below are candidates for the Board of Directors of Marel Food Systems hf. at the Annual General Meeting, held at Austurhraun 9, Gardabaer, Tuesday March 10th 2009 at 15:00. Arnar Þór Másson, Reykjavik, Iceland Árni Oddur Þórðarson, Reykjavik, Iceland Friðrik Jóhannsson, Reykjavik, Iceland Helgi Magnússon, Seltjarnarnes, Iceland Lars Grundtvig, Aarhus, Danmark Margrét Jónsdóttir, Seltjarnarnes, Iceland Further information about the Board of Directors is available at the Company´s website: http://www.marel.com. According to the Articles of Association of the Company the Board of Directors shall be comprised of six members. Therefore it is clear that the above candidates will be elected for the Board without ballot at the Annual General Meeting.