Annual General Meeting

Pursuant to the Swedish Companies Act (Sw. aktiebolagslagen (2005:551)), the Annual General Meeting is the supreme decision-making body in a limited liability company where shareholders exercise their voting rights. The Annual General Meeting elects the Board of Directors and the auditors and takes decisions on such matters as amendments to the Articles of Association.

AGM 2021

The shareholders of Munters Group AB (reg.no 556819-2321) are invited to attend the annual general meeting to be held on Wednesday 19 May 2021.

Due to the coronavirus and in order to reduce the risk of spreading the virus, the board of directors has decided that the general meeting should be conducted by way of postal vote pursuant to temporary legislation being in effect in 2021. This means that the general meeting will be held without the physical presence of shareholders, representatives or third parties. The shareholders will therefore only be able to exercise their voting rights by postal voting in the manner prescribed below. Information on the resolutions passed at the meeting will be made available on 19 May 2021 as soon as the result of the postal voting has been finally confirmed.

An interview with the president and CEO Klas Forsström and the chairman of the board of directors Magnus Lindquist will be made available on Munters website, www.munters.com, on 14 May 2021. Shareholders who wish to pose questions are instructed to send those well before that day either to the postal address Munters Group AB, Att: Vice President, Investor Relations and Enterprise Risk Management, Box 1188, SE-164 26 Kista, Sweden, or by email to ann-sofi.jonsson@munters.com.

Notice to the Annual General Meeting 2021

Proxy form

Postal voting form