Munters Group

In 2026, 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 the last banking day of August each year. The Chair of the Board of Directors shall be co-opted to the Nomination Committee and shall also convene the first Nomination Committee meeting.

The Nomination Committee has now been appointed and comprises the following members appointed by the four largest shareholders in terms of voting rights that have elected to appoint a representative to the Nomination Committee:

• Magnus Fernström, FAM AB, Chair of the Nomination Committee
• Celia Grip, Swedbank Robur Funds
• Jan Särlvik, Fourth Swedish National Pension Fund
• Philip Mesch, Odin Fund Management

The Nomination Committee shall prepare proposals for the 2027 Annual General Meeting regarding Chair at the General Meeting, Board of Directors, Chair of the Board of Directors, auditor, remuneration to the Board of Directors divided between the Chair and the other directors as well as remuneration for committee work, remuneration to the company's auditor as well as any proposals for changes to the instruction for the Nomination Committee.

Shareholders who wish to present proposals to the Nomination Committee for the 2027 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.

For the Nomination Committee to be able to consider submitted proposals in a constructive manner, these should reach the Nomination Committee by the 15 January, 2027 at the latest.