Nomination Committee 2023

In 2021, 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. The Chairman of the Board shall be coopted to the Nomination Committee and shall also convene the first meeting of the Nomination Committee.

The Nomination Committee has been appointed and comprises the following members:

• Magnus Fernström, FAM AB, Chairman of the Nomination Committee
• Hans Christian Bratterud, ODIN Fund Management
• Lovisa Runge, Fourth Swedish National Pension Fund 
• Mats Larsson, First Swedish National Pension Fund

The Nomination Committee shall prepare proposals for the 2023 Annual General Meeting regarding Chairman at the General Meeting, Board of Directors, Chairman of the Board, auditor, remuneration to the Board divided between the Chairman and the other Board members as well as remuneration for committee work, remuneration to the company’s auditor and, if necessary, proposal for changes to the instruction for the Nomination Committee.

Shareholders who wish to present proposals to the Nomination Committee for the 2023 Annual General Meeting can submit them to the Nomination Committee by e-mail to nominations@munters.se or by letter to Munters Group AB, Valberedningen, Box 1188, 164 26 Kista, Sweden.

In order for the Nomination Committee to be able to consider submitted proposals in a constructive manner, these should reach the Nomination Committee by 1 February 2023 at the latest.