Lindab Nomination Committee and 2007 AGM

Lindab International's Annual General Meeting shall be held on 25 April 2007. The time and place will be announced in the notice of the AGM. In accordance with a resolution passed at Lindab's extraordinary general meeting held on 13 October 2006, it is hereby announced that the company's major owners have, between themselves, appointed a Nomination Committee with the Chairman of the Board Svend Holst-Nielsen as the convener. The Nomination Committee comprises the following people: · Arne Karlsson, representing Ratos AB (publ) · Caroline af Ugglas, representing Skandia