Annual General Meeting of Munters

Annual General Meeting of Munters Today's Annual General Meeting of Munters re-elected Berthold Lindqvist, Bo Ingemarson, Anders Jagraeus, Sören Mellstig, Sven Ohlsson, Lennart Evrell and Lars Spongberg. At the Inaugural Board Meeting, Berthold Lindqvist was elected Chairman. Authorised Public Accountants Carl-Gustaf Gutberg and Gunnar Widhagen were re- appointed as Auditors. Authorised Public Accountant Magnus Röcklinger was re- appointed as Deputy Auditor and Authorised Public Accountant Magnus Johansson was appointed as Deputy Auditor. Dividend The AGM fixed the dividend at SEK 1.50 per share in accordance with the proposal of the Board of Directors and the President. Monday 3 May 1999 was set as record day and it is expected that the payment will be remitted from the Securities Register Centre, VPC, starting Monday 10 May 1999. Changes to the Articles of Association Changes to the Articles of Association were decided in accordance with the wording of the Companies Act which came into force on 1 January 1999. Stockholm, 28 April 1999 Munters AB (publ) For further information please contact: VP Corporate Communications Per Bowallius Tel: +46 8-626 63 08, +46 70-324 03 14 Fax: +46 8-754 68 96 E-mail: per.bowallius@munters.se Munters is the world leader in moisture control with products and services for dehumidification, humidification and cooling of air. Operations are divided into three geographic regions - Europe, the Americas and Asia. Manufacturing and sales are carried out via the Group's own companies in 25 countries. The Group has 1,962 employees. Munters is listed on the Stockholm Stock Exchange. ------------------------------------------------------------ Please visit http://www.bit.se for further information The following files are available for download: http://www.bit.se/bitonline/1999/04/29/19990819BIT00270/bit0001.doc http://www.bit.se/bitonline/1999/04/29/19990819BIT00270/bit0002.pdf