The Nomination Committee’s proposal regarding election of Board of Directors in Lindab

The Nomination Committee in Lindab International AB (publ) consists of, Henrik Didner (chair), appointed by Didner & Gerge Fonder, Thomas Ehlin, appointed by Fourth Swedish National Pension Fund, Martin Nilsson appointed by First Swedish National Pension Fund and Peter Nilsson, chairman of the Board of Lindab International AB (publ).

The Nomination Committee proposes re-election of the Board members Per Bertland, Sonat

Burman-Olsson, Viveka Ekberg, Anette Frumerie, Marcus Hedblom, Peter Nilsson and Staffan

Pehrson.

The Nomination Committee proposes re-election of Peter Nilsson as chairman of the Board.

The Nomination Committee's other proposals are presented in the notice to attend the Annual

General Meeting.

Kontakt

Henrik Didner
Chairman of the Nomination Committee
Phone: +46 (0)18-640 540

Peter Nilsson
Chairman of the Board of Lindab International AB (publ)
Phone: +46 (0)431-850 00

Ola Ranstam
General Counsel, Lindab
Phone:  +46 (0)701-49 78 10

Lindab in brief

Lindab is a leading ventilation company in Europe. Lindab develops, manufactures, markets and distributes products and systems for energy-efficient ventilation and a healthy indoor climate. The products are characterised by high quality, ease of installation and environmental thinking.

The Group had sales of SEK 12,366 m in 2022 and is established in 20 countries with approximately 5,000 employees. The Nordic region accounted for 53 percent of sales in 2022, Western Europe for 34 percent, Central Europe for 12 percent and Other markets for 1 percent.
 
The share is listed on the Nasdaq Stockholm, Large Cap, under the ticker symbol LIAB.