Munters nomination committee for the 2021 annual general meeting

In 2017, the Annual General Meeting of Munters Group AB adopted an instruction regarding the appointment of the Nomination Committee, which shall apply until further notice. Pursuant to this instruction, the Nomination Committee shall be composed of the representatives of the four largest shareholders in terms of voting rights listed in the shareholders’ register maintained by Euroclear Sweden AB as of 31 August each year, and the Chairman of the Board, who will also convene the first meeting of the Nomination Committee.