Communiqué from Munters' AGM April 15, 2009

Communiqué from Munters' AGM April 15, 2009

Munters' Annual General Meeting was held on April 15, 2009, at IVA in Stockholm.

Board of Directors and fees
The Annual General Meeting (AGM) re-elected the Board members Anders Ilstam,
Bengt Kjell, Sören Mellstig, Eva-Lotta Kraft, Jan Svensson, Lars Engström,
Kenneth Ericsson and Kjell Åkesson. Anders Ilstam was appointed Chairman of the
Board and Bengt Kjell was appointed Vice Chairman. 

It was decided that the fee to the board members shall amount to a total of SEK
2,275,000. 

It was decided that the fee to the auditor shall be payable on account. 

Dispositions concerning the Company's result
The AGM resolved that no dividend be paid for the financial year 2008 and that
the accumulated profit of SEK 798,587,275 shall be carried over.

Guidelines for remuneration to senior executives
The Meeting resolved to establish guidelines for remuneration to senior
executives in accordance with the proposal of the Board of Directors,
principally entailing that the remuneration shall be in accordance with market
conditions and have a pre-determined cap. 

Articles of association 
The AGM resolved to amend the articles of association (§10) so that General
Meetings shall be held in Stockholm. The AGM also resolved on a conditional
change of the articles of association (§12), entailing that notice to a General
Meeting shall be published in the Swedish Official Gazette (Sw. “Post- och
Inrikes Tidningar”) and on the Company's website. It shall be advertised in
Dagens Nyheter and Svenska Dagbladet that notice convening General Meeting has
been made. The time for publishing notice convening a General Meeting is also
removed.

Information about the AGM is available at the Company and on Munters' website:
www.munters.com/arsstamma.


For further information, please contact:
Lars Engström, CEO 
Tel: +46 8 626 63 03, lars.engstrom@munters.se 

Martin Lindqvist, CFO
Tel: +46 8 626 63 06, martin.lindqvist@munters.se 

Munters is a global leader in energy efficient air treatment solutions and
restoration services based on expertise in humidity and climate control
technologies. Customers are served in a wide range of segments, the most
important being insurance-, utilities-, food-, pharma- and electronics-
industries. Manufacturing and sales are carried out via the Group's own
companies in more than 30 countries. The Group has more than 4,100 employees and
net sales of about SEK 6.5 billion. The Munters share is listed on Nasdaq OMX
Stockholm, Mid Cap. For more information see www.munters.com