NOTICE OF EXTRAORDINARY GENERAL MEETING IN MUNTERS GROUP AB
The shareholders of Munters Group AB are hereby invited to attend the Extraordinary General Meeting (“EGM”) to be held at 2.00 p.m. CET on Tuesday 18 December 2018 at Mannheimer Swartling’s offices, Norrlandsgatan 21, Stockholm, Sweden. Registration will commence at 1.30 p.m. CET.A. RIGHT TO PARTICIPATE IN THE EGM Shareholders who wish to participate in the EGM must: firstly, be registered in the share register maintained by Euroclear Sweden AB on Wednesday 12 December 2018, and secondly, notify the company of their intention to attend the EGM by mail under the address