AB Lindex nominating committee appointed

In accordance with the decision taken at the AB Lindex Annual General Meeting on December 20, 2005, the following have been appointed members of Lindex Nominating Committee: The Nominating Committee will comprise the following: KG Lindvall, Robur Björn Lind, SEB Fonder Christer Gardell, Cevian Capital, Chairman AB Lindex KG Lindvall has been appointed as chairman of the Nominating Committee. The Annual General Meeting will be held on December 19, 2006 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 by e-mail: valberedningen@lindex.se. AB Lindex (publ) For further information, please contact: Christer Gardell, Chairman of AB Lindex Telephone: +46(0)8 545 675 50 Ulrika Danielson, Director of Corporate communications Telephone: +46 (0) 31-739 50 05 Mobile: +46 (0) 709-50 16 13