THE NOMINATION COMMITTEE’S PROPOSALS AHEAD OF THE 2023 ANNUAL GENERAL MEETING IN MUNTERS GROUP AB
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 chairman of the board of directors of Munters Group AB.The nomination committee ahead of the 2023 annual general meeting in Munters Group AB (the “Company”) consists of. Magnus Fernström (chairman) (FAM AB), Hans Christian Bratterud (ODIN Fonder), Lovisa Runge (Fjärde AP-fonden), and Mats Larsson (Första AP-fonden).