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 Tuesday 22 April 2008 at 5.00 p.m. CET, in the Conference & Dining Hall of Kungsholmen, Fleminggatan 18 (the Trygg-Hansa building) in Stockholm. A. Notice of attendance Shareholders who wish to attend the Annual General Meeting must (i) be registered in the share register kept by VPC AB as per Wednesday 16 April 2008; (ii) notify the Company of their intent to attend the Annual General Meeting in writing to Munters AB, Box 1188, SE-164 26 KISTA, Sweden, by telephone +46 8 626 63 00, by fax +46 8 754 68 96, by e-mail info@munters.se or at the Company's website www.munters.com/arsstamma by Wednesday 16 April 2008 at 12.00 a.m. CET at the latest. Shareholders who wish to be represented by a representative must submit a proxy together with the notification of attendance. 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. A proxy form can be downloaded from www.munters.com/arsstamma. To be entitled to participate in 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 by Wednesday 16 April 2008 and shareholders must, therefore, notify their trustees well before the said date. The full text of the notice is published on www.munters.com/arsstamma För mer information kontakta: Lars Engström, CEO Tel: +46 8 626 63 03 Mob: +46 8 70 228 85 19 Jonas Samuelson, CFO Tel: +46 8 626 63 06 Mob: +46 70 626 63 79 Andreas Olofsson, VP Corp. Communication Tel: +46 8 626 63 08 Mob: +46 703 518 400 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, sales and service operations are conducted through the Group's own companies in more than 30 countries. The Group has approx. 4,300 permanent employees and net sales of SEK 6,407 million. The Munters share is listed on the OMX Nordic Exchange Stockholm, Mid Cap. For more information see www.munters.com.
Notice of Annual General Meeting in Munters AB (publ)
| Source: Munters AB