Report from the AGM of Alfa Laval AB

The Annual General Meeting of Alfa Laval AB was held at Färs & Frosta Sparbank
Arena in Lund, Sweden, on Tuesday, April 23rd.  Approximately 450 shareholders,
proxies, guests and officials attended the meeting under the chairmanship of
Anders Narvinger.
This is an unofficial translation of the Swedish notice. In case of any
discrepancies between the Swedish notice and this English translation, the
Swedish notice shall prevail.

At the meeting, Lars Renström, President and CEO, concluded on the development
last year, when Alfa Laval, despite the prevailing uncertainty in the global
economy, reached record levels for both orders and sales. Order intake rose 6
percent compared to 2011, reaching SEK 30.3 billion and revenues increased 4
percent, to SEK 29.8 billion. He talked about the new organization, with three
selling divisions and concluded on their achievements during the year.
Furthermore he emphasized the importance of the investments made into research &
development, the aftermarket business, increased presence in the BRIC countries
and acquisitions. He also presented the newly adopted environmental targets,
comprising goals for increased energy efficiency, reduced water consumption and
reduced greenhouse gas emissions from transportation.

Lars Renström’s entire speech can be found on:”www.alfalaval.com/investors”.

The income statements and balance sheets were adopted, together with the Board’s
proposal for distribution of surplus. The proposed dividend of SEK 3:50 per
share was approved. Furthermore, the Board’s proposal for authorization to, at
one or more occasions prior to the next Annual General Meeting, buy back up to
five percent of the outstanding shares in the Company, was adopted. The AGM also
approved discharge from liability for members of the Board of Directors and the
Managing Director.

As Board members Gunilla Berg, Björn Hägglund, Ulla Litzén, Anders Narvinger,
Arne Frank, Finn Rausing, Jörn Rausing and Lars Renström were re-elected. Anders
Narvinger was appointed Chairman of the Board. The Nomination Committee’s
proposal regarding the election of a new board member, Ulf Wiinberg – President
and CEO of H. Lundbeck A/S, was approved. The Nomination Committee’s proposal
regarding auditors was also adopted. Authorized public accountants Staffan
Landén and Håkan Olsson Reising were elected as ordinary auditors for the coming
year. The public accountants Johan Thuresson and Karoline Tedevall were elected
deputy auditors.

The AGM decided to adopt the remuneration to the Board of Directors for 2013 in
line with the Nomination Committee’s proposal. Remuneration should be SEK
4,395,000, an increase from SEK 3,850,000 in 2012. Additional remuneration will
be paid for work performed in the Board’s committees.

Furthermore the AGM adopted a resolution on the guidelines for compensation to
senior management, including fixed compensation as well as long and short term
variable compensation.

Complete proposals can be found on www.alfalaval.com.

Lund, April 23, 2013
Alfa Laval AB
(publ.)

For more information please contact:

Peter Torstensson
Vice President, Communications
Alfa Laval
Tel: + 46 46 36 72 31
Mobile: +46 709 33 72 31

Gabriella Grotte
Investor Relations Manager
Alfa Laval
Tel: +46 46 36 74 82
Mobile: +46 709 78 74 82