Alfa Laval: Recommendations from Alfa Laval's Nomination Committee

Ulla Litzen has a M.Sc. from Stockholm School of Economics and anMBA from Massachusetts Institute of Technology. She is formerpresident of W Capital Management and has held various leadingpositions within Investor. Ulla Litzen is a Board member of severalcompanies, including industrial companies like Atlas Copco, and SKF.

If the Annual General Meeting votes in accordance with theNomination Committee's recommendations, the Alfa Laval Board will becomposed as follows: Gunilla Berg, Bjorn Hagglund, Ulla Litzen, AndersNarvinger, Finn Rausing, Jorn Rausing, Lars Renstrom and WaldemarSchmidt, and four employee representatives. They are currentlyPer-Olov Jacobsson, Susanna Norrby, Arne Kasto and Jan Nilsson.

The Nomination Committee recommends Anders Narvinger as Chairmanof the Board.

Lena Olving, Director of the Alfa Laval Board since 2002, hasdeclined re-election.

The Nomination Committee consists of the five largestshareholders, representing about 40% of the votes: Finn Rausing, TetraLaval, Magnus Warn, AMF, Bjorn Franzon, Fjarde AP-Fonden, JanAndersson, Robur and Cecilia Lager, SEB Fonder.

The Annual General Meeting of Alfa Laval AB will be held atScandic Star Hotel in Lund on Thursday April 27, 2006, at 16.00.

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