AB Lindex Nominating Committee appointed

At the AB Lindex Annual General Meeting on December 7, 2004, the Chairman of Lindex, Christer Gardell, was assigned the task, together with the five largest Lindex shareholders, of appointing a Nominating Committee. The Nominating Committee will prepare a proposal regarding members of the Board of Directors, which will be presented for decision at the 2005 Annual General Meeting. The Nominating Committee will comprise the following: KG Lindvall, Robur Mads Eg Gensmann, Parvus Asset Management Ossian Hellers, Cevian Capital Christer Gardell, Chairman, AB Lindex KG Lindvall has been appointed as chairman of the Nominating Committee. The Annual General Meeting will be held on December 20, 2005 at the Chalmers Student Union Building in Göteborg. Shareholders who wish to submit names of potential members of the AB Lindex Board can contact the members of the Nominating Committee at the following e-mail addresses: kg.lindvall@telia.com mads@parvusfunds.com ossian.hellers@ceviancapital.com christer.gardell@ceviancapital.com AB Lindex (publ)