Munters Election Committee

In accordance with the decision at Munters Annual General Meeting, the Chairman of the Board of Directors has requested five of the major shareholders to each appoint one member who, together with himself, will form the Election Committee. Third National Pension Fund, the third largest shareholder in Munters, has declined participation in the Election Committee. The Election Committee’s task is to present proposals regarding the composition of Munters’ Board of Directors, remune¬ration to the Board of Directors and other matters, at Munters Annual General Meeting on April 26, 2006. The Election Committee comprises: Carl-Olof By, Industrivärden Gustaf Douglas, Latour Jan-Erik Erenius, AMF Pension Cecilia Lager, SEB funds Jan Andersson, Robur funds Berthold Lindqvist, Chairman, Munters AB Carl-Olof By will be appointed Chairman of the Election Committee. Shareholders who wish to submit proposals to the Election Committee can do so to or to Valberedningen, Munters AB, P O Box 430, 191 24 Sollentuna. Sollentuna, October 24, 2005 Lennart Evrell Chief Executive Officer

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Munters sells products and services for controlling humidity of the air.


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