Report from the Annual General Meeting of Alfa Laval AB

Report from the Annual General Meeting of Alfa Laval AB 

The Annual General Meeting of Alfa Laval AB was held at Olympen in Lund on
Tuesday, April 22. Approximately 500 shareholders attended the meeting under the
chairmanship of Anders Narvinger. 

During the meeting the company's President and CEO Lars Renström made an
overview over the year 2007 and concluded that it was another successful year
with a strong increase both in order intake and profitability. He also described
how structural changes within energy related industries and strong positions in
emerging markets give Alfa Laval good possibilities to continued profitable
growth.

Lars Renström's speech can be found on ”www.alfalaval.com/investors”. 

The income statements and the balance sheets of the parent company and the Group
were adopted, together with the Board's proposal for distribution of surplus.
The proposed dividend of SEK 9:00 per share was approved. 

As Board members Gunilla Berg, Björn Hägglund, Ulla Litzén, Anders Narvinger,
Finn Rausing, Jörn Rausing, Lars Renström and Waldemar Schmidt were re-elected. 

Anders Narvinger was appointed Chairman of the Board. 

The AGM decided the remuneration to the Board of Directors for 2008 according to
the proposal from the Nomination Committee. The total remuneration should be SEK
3,485,000. 

The Annual General Meeting also approved 
- to authorize the Board of Directors to repurchase shares in Alfa Laval AB up
to a number representing not more than five percent to the Annual General
Meeting 2009. 
- to split every old share to four new shares

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

Lund, April 22, 2008

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 




Alfa Laval AB (publ) discloses the information provided herein pursuant to the
Securities Markets Act and/or the Financial Instruments Trading Act. The
information was submitted for publication at 18.15 on April 22, 2008.