News release from the Annual General Meeting of AB Lindex

News release from the Annual General Meeting of AB Lindex The Annual General Meeting of AB Lindex on 15 January 2004 approved the Board of Director's proposal to pay the shareholders a dividend of SEK 12 per share. 20 January 2004 was set as the record day for the right to receive a dividend. The dividend will be remitted by VPC on 23 January 2004. Birgitta Johansson-Hedberg, Gerard De Geer, Jörgen Johansson, Bengt Larsson and Lars Otterbeck were re-elected as Board Members. Christer Gardell and Conny Karlsson were elected as Board Members. Christer Gardell (born 1960) is President and partner of Amaranth Capital AB. Mr Gardell has no other assignments. Conny Karlsson (born 1955) is a consultant and Chairman of MTV Produktion AB, Wilh.Sonesson AB and Tybring-gjedde ASA. Michael Lemner, Tommy Persson and Erik Stensrud did not stand for re-election. The employees have appointed Karin Larsson and Rigmor Lindbäck, HAF as Board Members. Alice Eriksson, HAF and Rune Lindstrand, HTF have been appointed as Deputy Board Members. The accounting firm, Öhrlings PricewaterhouseCoopers AB was re-elected as auditors with Magnus Götenfelt in charge. Remuneration of the Board of Directors was set at SEK 1,075,000. The Board will decide on the distribution of this amount between the Board Members. Birgitta Johansson-Hedberg (FöreningsSparbanken AB), Ramsay Brufer (Alecta) and Björn Lind (SEB Asset Management) were re-elected, and Lars Förberg (Amaranth Capital AB) elected, as Members of the Nomination Committee. At the Inaugural Board Meeting immediately after the AGM Birgitta Johansson-Hedberg was re-elected as Chairwoman. The President's speech at the AGM is published in Swedish on Lindex's website, www.lindex.com AB Lindex (publ) For further information, please contact: Jörgen Johansson, President and CEO Telephone: +46 31 739 50 02 Mobile: +46 705-94 21 22 Ulrika Danielson, Corporate Communications Manager Telephone: +46 31 739 50 05 Mobile: +46 709 50 16 13 The Lindex Group comprises two retail chains: Lindex which has 314 stores in the Nordic market and 30 stores in Germany, and Twilfit which has 60 stores in Sweden, of which 10 are operated as franchise stores. The Group's business areas are Lingerie, Ladies' Wear, Children's Clothing. www.lindex.com ------------------------------------------------------------ This information was brought to you by Waymaker http://www.waymaker.net The following files are available for download: http://www.waymaker.net/bitonline/2004/01/15/20040115BIT01000/wkr0001.doc http://www.waymaker.net/bitonline/2004/01/15/20040115BIT01000/wkr0002.pdf