The Nomination Committee’s proposal for the Board of Directors in Lindex

The Nomination Committee in AB Lindex will propose to the Annual Meeting of shareholders on 19 December 2006 the election of two new Board Members, Emma Wiklund and Monika Elling. In addition, the Nomination Committee proposes Conny Karlsson as Chairman of the Board of Directors and Christer Gardell as Vice Chairman.

Ahead of the Annual Meeting of the shareholders in AB Lindex, the Nomination Committee proposes the election of: Emma Wiklund Emma Wiklund, 38, has worked as a model, columnist and presenter in the fashion trade for around 20 years. During her years in the fashion trade, Emma has built up an extensive international network. For the past two years Emma has worked as a Lindex model and fashion reporter. Emma Wiklund has no other board assignments and owns no shares in Lindex. Monika Elling Monika Elling, 44, degree from Stockholm School of Economics combined with MBA studies. She has been CFO of Intrum Justitia AB since 2005. Earlier, Monika was responsible for the analysis of Service and Trading Companies within Enskilda Securities. Her work included monitoring the fashion trade, including Lindex, and she has extensive sector knowledge gained both from Sweden and internationally. Before that, Monika Elling held different positions in a number of Swedish companies, including Securitas and Assa Abloy. Monika Elling has no other board assignments and owns no shares in Lindex. The other Board Members, Christer Gardell, Nora Förisdal Larssen, Conny Karlsson, Bengt Larsson and Lars Otterbeck are all proposed for re-election. The proposed new Board Members will replace Susanne Rosberg, who resigned during the year, and Lars Förberg, who will not stand for re-election. The two new proposed Members will contribute additional expertise to the Lindex Board through their experience within fashion, retailing and marketing as well as in economics and finance. Conny Karlsson is proposed as Chairman and Christer Gardell as Vice Chairman. The new proposed Board of Directors complies with the listing agreement of the Stockholm Exchange and with the Swedish Code of Corporate Governance relating to their demand for independent board members. The three shareholder’s representatives in the Nomination Committee together represent approximately 16 per cent of the votes in the company. The General Meeting of the shareholders AB Lindex will be held in Chalmers kårhus, Chalmersplatsen 1, Göteborg at 4 pm on 19 December 2006. AB Lindex (publ). For further information, please contact: KG Lindvall, Chairman of the Nomination Committee Telephone: +46 (0)70 559 65 57 Ulrika Danielson, Director of Corporate Communications, AB Lindex Telephone: +46 (0)31 739 50 05 Mobile: +46 (0)70 95 01 613