Notice of Annual General Meeting
To the shareholders of Munters AB (publ) Notice of Annual General Meeting Notice is hereby given that your attendance is requested at the Annual General Meeting of Munters AB which will be held at Operaterassen, Kungsträdgården, Stockholm, Sweden, on Tuesday 27 April 2004, at 5 p.m. Shareholders who wish to participate in the Annual General Meeting must be recorded in the register of shareholders maintained by the Swedish Securities Register Centre, VPC AB, no later than Saturday, 17 April 2004, due to holiday the registration must therefore be recorded no later than Friday 16 April 2004,