THE NOMINATION COMMITTEE’S PROPOSALS FOR AGM 2022
The nomination committee’s proposals regarding Chairman of the meeting, the number of members of the Board of Directors and alternate members, fees for the members of the Board of Directors and fees for the auditor, as well as election of members of the Board of Directors and the Chairman of the Board of Directors of Munters Group AB The nomination committee ahead of the 2022 annual general meeting in Munters Group AB (the “Company”) consists of Magnus Fernström (chairman) (FAM AB), Jan Dworsky (Swedbank Robur Fonder), Mats Larsson (Första AP-fonden), and Jonathan Schönbäck (ODIN Fonder).