Munters’ Nomination Committee for AGM 2009

In accordance with the decision at the Munters Annual General Meeting, the Chairmanof the Board of Directors has requested four of the major shareholders in terms ofvoting rights to appoint one member each who, jointly with himself, will comprise theNomination Committee.The Nomination Committee’s tasks include presenting proposals regarding the composition of Munters’ Boardof Directors and remuneration to the Board of Directors to the Munters Annual General Meeting on April 15,2009. The members of the Nomination Committee are based on the ownership structure as of the last bank