Minister of Industry, Össur Skarphéðinsson, to address the Annual Generel Meeting of Marel Food Systems hf.

Marel Food Systems draws the attention of investors to the company's Annual
General Meeting to be held on 10 March 2009. 

Agenda:

Address: Össur Skarphéðinsson, Minister of Industry

Chairman of the Board of Directors´report.

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. 

Proposals on compensation to board members.

Proposal by the Board regarding the Company's remuneration policy.

Election of board members and substitutes, in accordance with article 5.1.

Election of auditors, in accordance with article 10.1.

Proposals to amend the Company's Articles of Association: 

a) Proposal to change article 2.2.  To change the nominal value of Company
shares to one EUR. 
b) Proposal for a new article 15.3.  An authorisation for the Board of
Directors to issue compensation shares 
c) Proposal to change article 15.2.  An authorisation to increase authorized to
increase the share capital of the Company by issuing new shares 

Proposal to grant authorization to the Board of Directors to purchase treasury
shares. 

Any other business, lawfully presented.