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 LatourCarl-Olof By, AB IndustrivärdenAnders Algotsson, AFA