Annual General Meeting in Munters AB (publ)

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 IngenjörsVetenskapsAkademins Conference center, Grev Turegatan 16, Stockholm, on Wednesday 7 May 2003, 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 Sunday, 27 April 2003, due to holiday the registration must therefore be recorded no later than Friday 25 April 2003, and must notify the company no later than 12 noon on Friday, 2 May 2003 in writing to Munters AB, Box 430, SE-191 24 SOLLENTUNA, Sweden, by telephone +46 8-626 63 00, by fax +46 8-754 68 96 or by e-mail info@munters.se. Shareholders who wish to be represented by a representative must submit a proxy. A person who represents a legal entity must enclose a copy of the registration certificate or a similar document which shows that he or she is authorised to sign for the company. To be entitled to participate at the Meeting, shareholders whose shares are registered in the name of a trustee must have their shares temporarily re-registered in their own name with VPC AB. Such re- registration must be implemented no later than Friday, 25 April 2003 and shareholders must, therefore, notify their trustees well in advance of that date. The full text of the notice will be published on www.munters.com Stockholm in April 2003 The Board of Directors MUNTERS AB (publ) ------------------------------------------------------------ This information was brought to you by Waymaker http://www.waymaker.net The following files are available for download: http://www.waymaker.net/bitonline/2003/04/04/20030404BIT00310/wkr0001.doc http://www.waymaker.net/bitonline/2003/04/04/20030404BIT00310/wkr0002.pdf