Date of transaction August 15 2012

8/15/2012 1:00 PM EST

Marel hf.
Changes in company's own shares

Date of transaction August 15 2012

Nafn/Name:
Marel hf

Dagsetning viðskipta/Date of transaction:
15.08.2012

Kaup eða sala/Buy or Sell:
Sala/Sell

Tegund fjármálagernings/Type of instrument
Hlutabréf /Equities

Fjöldi hluta/Number of shares:
741.500

Gengi/Verð pr. Hlut/Price:
ISK 84,98 per hlut/ISK 84,98 per share

Fjöldi hluta eftir viðskipti/Primary insider's holdings after the transaction:
3.754.950

Dagsetning lokauppgjörs/Date of settlement:

Ástæður viðskipta/Reason for transaction:
Viðskipti til að mæta skilyrðum um framkvæmd kaupréttarsamninga / Transaction
to fulfill obligations of stock option agreements