#Sweden #Lund #Alfa Laval #Shareholders Meeting

Annual General Meeting of Alfa Laval AB

Alfa Laval AB (publ) is gearing up for its Annual General Meeting (AGM) set to take place on April 22, 2026. The event will occur at Stadshallen, Stortorget 9, Lund, Sweden, commencing at 4:00 p.m. CET. Shareholders are encouraged to arrive early due to anticipated security checks that include bag inspections, ensuring a smooth entry process.

Details for Participation

Registration for the meeting will begin at 3:30 p.m., and coffee will be available from 3:00 p.m. to provide an opportunity for shareholders to mingle prior to the meeting’s official start. Those wishing to attend the AGM must be recorded in the share register as of April 14, 2026. Participation can be confirmed via Euroclear Sweden AB by phone or online until April 16, 2026.

Additionally, shareholders will have the chance to explore the plate heat exchanger production facility at Alfa Laval in Lund. Registration for this facility tour is limited and must be done concurrently with AGM notification.

Agenda Highlights

The agenda for the meeting will primarily address key decisions that shape the company’s landscape, including:

• - Election of the meeting chairman
• - Review of the annual report and auditor reports
• - Approval of profit distribution, including a proposed dividend of SEK 9.00 per share
• - Election of Board members and auditors
• - Presentation of remuneration reports

The Nomination Committee has proposed that Dennis Jönsson, the current chairman, continue in his role during the meeting. The meeting will also encompass discussions on board member compensation and the election of ten board members without deputies.

Important Notices

Shareholders who hold shares through nominees must register their shares under their name before attending the meeting, ensuring their voting rights are recognized. A voting form for advance voting is provided on the company’s website and must be submitted before the specified deadline, allowing shareholders to exercise their voting rights even if they cannot attend in person.

For proxy voting, shareholders must submit a written and dated proxy alongside the completed voting form to guarantee valid representation during the AGM. The detailed instructions for voting and proxy submission can also be found on the company's website.

Conclusion

The AGM of Alfa Laval AB represents an essential opportunity for shareholders to engage with the company's future direction and leadership. As they prepare for April’s event, the Board of Directors encourages all eligible shareholders to attend, participate in discussions, and contribute to the ongoing dialogue surrounding the company's performance and strategy.

For more detailed information and updates leading to the AGM, shareholders can visit Alfa Laval's investor relations page for access to meeting materials and ongoing announcements.