Source: https://marel.com/investors/annual-general-meeting/annual-general-meeting-2010/
Timestamp: 2019-04-25 19:47:56+00:00

Document:
CEO's operational report. Submission of the annual accounts of the Company for the preceding year for confirmation. and decision on how to address the profit or loss from the Company·s operations for the year.
Decision in respect of dividends for the year 2009.
Proposal on the Company·s remuneration policy.
a) Art. 1.1. Proposal to change the name of the Company to Marel hf.
c) Art. 4.16. - Proposal to extend the period for announcement/notification of the Company's shareholders meetings.
d) Art. 4.18. - Proposal to have the Company's Annual General Meeting announced with no less than three week's notice.
e) Art. 5.1. - Proposal to increase number of Directors of the Company from 6 to 8.
f) Art. 15.1. - Proposal to increase the number of shares from ISK 12.000.000 to ISK 45,000.000 which the Company's Board of Directors is authorised to issue as new shares in relation to fulfil share option contracts concluded with employees etc. in accordance with the Company's applicable stock option programme.
g) Art. 15.3. - Proposal to delete reference to amount as share capital of the Company is variable from time to time.

References: Art. 1
 Art. 4
 Art. 4
 Art. 5
 Art. 15
 Art. 15