Change in the Board of Directors of Alfa Laval

Change in the Board of Directors of Alfa Laval The first Annual General Meeting in Alfa Laval AB since the company's shares were introduced on the Stockholm Exchange will be held on May 8, 2003. In connection with the Full Year Report on February 24, it was informed that a nomination committe, with representatives from six large owners*, representing approximately 57 percent of the votes and share capital, was formed. One of the tasks of the nomination committee is to make a proposal regarding the future composition of the Board of Directors. The proposal from the nomination committe will imply a change of chairman of the Board. The present chairman, Thomas Oldér, will not be proposed for re-election and has decided to resign with immediate effect. * Industri Kapital, Tetra Laval, Robur, Alecta, ATP (Denmark) and the 3rd AP-fund For further information: Christian Salamon Industri Kapital Convening member of the nomination committee Tel. +46 8 678 95 00 Mikael Sjöblom Investor Relations Manager Alfa Laval AB Tel. +46 46 36 74 82 ------------------------------------------------------------ This information was brought to you by Waymaker The following files are available for download:

About Us

Alfa Laval is a leading global provider of specialized products and engineering solutions based on its key technologies of heat transfer, separation and fluid handling. The company’s equipment, systems and services are dedicated to assisting customers in optimizing the performance of their processes. The solutions help them to heat, cool, separate and transport products in industries that produce food and beverages, chemicals and petrochemicals, pharmaceuticals, starch, sugar and ethanol. Alfa Laval’s products are also used in power plants, aboard ships, oil and gas exploration, in the mechanical engineering industry, in the mining industry and for wastewater treatment, as well as for comfort climate and refrigeration applications. Alfa Laval’s worldwide organization works closely with customers in nearly 100 countries to help them stay ahead in the global arena. Alfa Laval is listed on Nasdaq OMX, and, in 2016, posted annual sales of about SEK 35.6 billion (approx. 3.77 billion Euros). The company has about 17 000 employees.