Mary Petrovich resigns from Modine Manufacturing Company’s Board of Directors

On January 7, 2014, Mary L. Petrovich, a member of Modine’s Board of Directors since 2011, announced her resignation from Modine’s Board due to medical reasons that prevent her continuing service. Ms. Petrovich’s resignation was effective immediately.

“It has been a privilege serving with Mary on Modine’s Board of Directors,” said Thomas A. Burke, Modine’s President and CEO and a Modine director. “We thank Mary for the significant contributions she has made to Modine and its Board and we extend our very best wishes to her.”