Munters' Nomination Committee for AGM 2009

Munters' Nomination Committee for AGM 2009

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 15,
2009. The members of the Nomination Committee are based on the ownership
structure as of the last bank day
in August 2008 and should be announced not later than six months prior to the
Annual General Meeting.

The Nomination Committee for the 2009 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 43 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 15, 2009 in Stockholm, Sweden.

Kista, October 13, 2008

Lars Engström, Chief Executive Officer

For further information, please contact:
Lars Engström, CEO Tel: +46 8 626 63 03 Mob: +46 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 54 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 and sales are carried out via the Group's own
companies in more than 30 countries. The Group has over 4,000 employees and net
sales of about SEK 6.3 billion. The Munters share is listed on OMX Nordic
Exchange Stockholm, Mid Cap. For more information see www.munters.communters.com