Notice of Annual General Meeting in Munters AB (publ)


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.