News release from the Extraordinary General Meeting of AB Lindex

AB Lindex held an Extraordinary General Meeting in Göteborg, Sweden on 26 June 2006. The EGM adopted the Board of Directors’ proposal to pay an extraordinary dividend to the shareholders of SEK 4.75 per share, SEK 326,562,500 in total. The EGM determined that the record day for the right to receive the dividend will be 29 June 2006. The dividend will be remitted by VPC AB on 4 July 2006. The EGM also adopted the Board of Directors’ proposal to implement an option scheme for senior executives within Lindex. AB Lindex (publ) For further information, please contact: Christer Gardell, Chairman Telephone:+46(0)8 545 675 50 Ulrika Danielson, Director of Corporate Telephone:+46(0)31 739 50 05 Communications Mobile:+46(0)709 50 16 13