Notice of Annual General Meeting in Munters AB (publ)

The shareholders in Munters AB (publ) are hereby invited to attend the Annual General Meeting to be held on Wednesday 26 April 2006 at 5 p.m. CET, in the lecture hall of Almegahuset, Blasieholmsgatan 5, Stockholm.

Shareholders who wish to attend the Annual General Meeting must (i) be registered in the share register kept by VPC AB (the Swedish Securities Register Centre) as per Thursday 20 April 2006; (ii) notify the Company of their intent to attend the Annual General Meeting 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, by Thursday 20 April 2006 at 12.00 a.m. CET at the latest. Shareholders who wish to be represented by a representative must submit a proxy. Any representative of a legal entity shall present a copy of a registration certificate or any similar documents showing the authority to sign for the legal entity. 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 Thursday 20 April 2006 and shareholders must, therefore, notify their trustees well in advance of said date. The full text of the notice is published on www.munters.com