Munters Group — AGM Information 2007

Oct 15, 2007

Munters Election Committee

In accordance with the decision at Munters Annual General Meeting, the Chairman of the Board of Directors has requested four of the major shareholders to each appoint one member who, together with himself, will form the Election Committee.

The Election Committee's task is to present proposals regarding the composition of Munters' Board of Directors, remuneration to the Board of Directors and other matters, at Munters Annual General Meeting on April 22, 2008.

The Election Committee comprises: Gustaf Douglas, Investment AB Latour Carl-Olof By, AB Industrivärden Anders Algotsson, AFA Försäkring Jan Andersson, Swedbank Robur Fonder Berthold Lindqvist, Chairman of the Board, Munters AB

Shareholders who wish to submit proposals to the Election Committee can do so to valberedningen@munters.se or to Valberedningen, Munters AB, P O Box 430, 191 24 Sollentuna.

Sollentuna 15 October 2007

Lars Engström Chief Executive Officer

For further information, please contact: Lars Engström, CEO Tel: +46 8 626 63 03 Mob: +46 70 228 85 19 Jonas Samuelson, CFO Tel: +46 8 626 63 06 Mob: +46 70 626 63 79 Sören Sjöström, VP Corp. Communication Tel: +46 8 626 63 08 Mob: +46 70 600 22 44

Munters is the world leader in humidity control with services and products for water and fire damage restoration, dehumidification, humidification and air cooling. Customers are served in a wide range of segments, the most important being insurance-, utilities-, food-, pharma- and electronicsindustries. Manufacturing and sales are carried out via the Group's own companies in 30 countries. The Group has around 3,900 employees and net sales of SEK 5,712 million. Munters is listed on OMX Nordic Exchange. For more information see www.munters.com