Munters' Nomination Committee for AGM 2010



In accordance with the decision at the Munters Annual General
Meeting, the Chairman of the Board of Directors has requested four of
the major shareholders in terms of voting rights to appoint one
member each who, jointly with himself, will comprise the Nomination
Committee.

The Nomination Committee's tasks include presenting proposals
regarding the composition of Munters' Board of Directors and
remuneration to the Board of Directors to the Munters Annual General
Meeting on April 22, 2010. The members of the Nomination Committee
are based on the ownership structure as of the last bank day in
August 2009 and should be announced not later than six months prior
to the Annual General Meeting.

The Nomination Committee for the 2010 Annual General Meeting
comprises:
Anders Mörck, Investment AB Latour
Carl-Olof By, AB Industrivärden
Anders Algotsson, Afa Försäkring
Jan Andersson, Swedbank Robur Fonder
Anders Ilstam, Board Chairman, Munters AB.

In total, the Nomination Committee represents about 44 percent of the
votes in Munters AB. Shareholders who wish to submit proposals to the
Nomination Committee can do so by e-mailing to
valberedningen@munters.se or by mailing to Valberedningen, Munters
AB, Box 1188, SE-164 26 KISTA , Sweden.

The Annual General Meeting will be held on April 22, 2010.
Location: Ingenjörshuset, Malmskillnadsgatan 46, Stockholm, Sweden.

Kista, October 14, 2009

Lars Engström, Chief Executive Officer


For more 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

Andreas Olofsson, VP Corp. Communications
Tel +46 8 626 54 08
andreas.olofsson@munters.se

This press release is also available on www.munters.com

Anhänge

Munters Nomination Committee for AGM 2010.pdf