e-Certificate of registration

LIMITED COMPANY

Swedish Companies Registration Office

Registration number

556587-8054

Date of registration of the company

Date of registration of current name

2000-03-27

2002-03-13

Document created on

Page

2021-11-03 18:11

1 (3)

Registration number:

556587-8054

Business name:

Alfa Laval AB

Address:

Box 73

221 00 LUND

Registered office:

Lund

Note:

The company is registered as a public limited company.

THE COMPANY WAS FORMED 2000-03-06

SHARE CAPITAL

Share capital...

: SEK

1,116,719,930

Min.............

: SEK

745,000,000

Max.............

: SEK

2,980,000,000

Number of shares:

419,456,315

Min.............

:

298,000,000

Max.............

:

1,192,000,000

BOARD MEMBER, CHAIR OF THE BOARD

Jönsson, Dennis Allan,

BOARD MEMBERS

Fossum Biner, Lilian Margareta,

Garcia Lantz, Bror Carlos Francisco,

Employee representative

Lange, Nils Gunnar Henrik,

Mauritsson, Ray Michael, Mellquist, Ingrid Helene,

Moræus Hanssen, Maria, Nielsen, Henrik Jessen, Employee representative

Ranhög, Johan Birger Sigurd,

D1a- 6792344

e-Certificate of registration

LIMITED COMPANY

Swedish Companies Registration Office

Registration number

556587-8054

Date of registration of the company

Date of registration of current name

2000-03-27

2002-03-13

Document created on

Page

2021-11-03 18:11

2 (3)

Employee representative

Rausing, Finn Anders Egil,

Rausing, Jörn Anders Ola,

Wiinberg, Ulf Arne,

DEPUTY BOARD MEMBERS

Hulthén,

Bengt Johnny,

Employee

representative

Norkvist, Leif Tage,

Employee

representative

Sandell,

Nils Stefan,

Employee

representative

MANAGING DIRECTOR

Eriksson, Tom Johan,

SPECIALLY AUTHORIZED SIGNATORIES Allde, Jan Lennart,

AUDITORS

Landén, Staffan Olle Edvin,

Tedevall, Anna Elsa Karoline,

DEPUTY AUDITORS

Jonzén, Johan Henrik,

Mast, Andreas Gunnar,

SIGNATORY POWER

The board of directors is entitled to sign. Signatory power by any two jointly of

Eriksson, Tom Johan

Jönsson, Dennis Allan Rausing, Finn Anders Egil

or any one of them in combination with Allde, Jan Lennart

Signatory power by any one of Eriksson, Tom Johan Jönsson, Dennis Allan

in combination with any one of Fossum Biner, Lilian Margareta Lange, Nils Gunnar Henrik Mauritsson, Ray Michael Mellquist, Ingrid Helene Moræus Hanssen, Maria Rausing, Finn Anders Egil

D1a- 6792344

e-Certificate of registration

LIMITED COMPANY

Swedish Companies Registration Office

Registration number

556587-8054

Date of registration of the company

Date of registration of current name

2000-03-27

2002-03-13

Document created on

Page

2021-11-03 18:11

3 (3)

Rausing, Jörn Anders Ola Wiinberg, Ulf Arne

Furthermore, the Managing Director, in the course of normal business activities, is also entitled to sign.

ARTICLES OF ASSOCIATION

Date of the latest change: 2021-04-27

FINANCIAL YEAR

Registered financial year: 0101 - 1231

Latest annual report submitted covers financial period 20200101-20201231

DATE OF REGISTRATION OF CURRENT AND PREVIOUS BUSINESS NAMES 2002-03-13 Alfa Laval AB

2000-07-12 Alfa Laval International Aktiebolag

2000-03-27 Lagrummet December nr 681 Aktiebolag

The above information is an extract from the Trade and Industry Register Bolagsverket, the Swedish Companies Registration Office.

Bolagsverket

851 81 Sundsvall

0771-670 670 bolagsverket@bolagsverket.se www.bolagsverket.se

D1a- 6792344

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Alfa Laval AB published this content on 04 November 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 November 2021 11:44:03 UTC.