Lindab Nomination Committee

We hereby announce that the Chairman of the Board, Ulf Gundemark, in accordance
with AGM resolutions and following consultation with the company's three largest
owners, has appointed a Nomination Committee comprising the following:
 
  * Arne Karlsson, representing Ratos AB (publ), Chairman
  * Caroline af Ugglas, representing Skandia Liv
  * Marianne Dicander Alexandersson, representing Sjätte AP-fonden
  * Ulf Gundemark, Chairman of the Board of Lindab International AB
 
In accordance with an AGM resolution, the Nomination Committee will evaluate the
composition and work of the Board of Directors and will draft proposals for the
2012 AGM regarding:
 
  * Election of a Chairman for the AGM.
  * Election of the Board of Directors and Chairman of the Board
  * Fees to Board members, any committees and auditors
  * Composition of the Nomination Committee for the 2013 AGM
 
Shareholders who wish to contact the Nomination Committee are invited to send an
e-mail to carlgustav.nilsson@lindab.com (with "To the Nomination Committee" in
the subject field) or a letter to "Lindab's Nomination Committee, Carl-Gustav
Nilsson, Lindab International AB, 269 82 Båstad".
 
The company will announce the date for the 2012 AGM when reporting the third
quarter of 2011.
 
Shareholders who wish to submit a proposal for consideration at the AGM should
send these to the Chairman of the Board (at the above address) in reasonable
time prior to publication of the notice to attend the meeting, which is
scheduled for the beginning of April 2012.
 
For further information, please contact:Ulf Gundemark, Chairman of the Board for
Lindab International, +46 (0)70-3399300.
 
End
 
The information here is that which Lindab International AB has willingly chosen
to make public or that which it is obliged to make
public according to the Swedish Securities Market Act and/or the Financial
Instruments Trading Act.
 
Lindab - A Ventilation and Building Products company:
 
Lindab develops, manufactures, markets and distributes products and system
solutions primarily in steel for simplified construction and improved indoor
climate.
 
The business is carried out within three business areas, Ventilation, Building
Components and Building Systems. The products are characterised by their high
quality, ease of assembly, energy efficiency, consideration towards the
environment, and are delivered with high levels of service. Altogether, this
increases customer value.
 
The Group had net sales of SEK 6,527 m in 2010, was established in 31 countries
and had approximately 4,400 employees. The main market is non-residential
construction, which accounts for 80 percent of sales, while residential accounts
for 20 percent of sales. During 2010, the Nordic market accounted for 45
percent, CEE/CIS (Central and Eastern Europe as well as other former Soviet
states) for 22 percent, Western Europe for 29 percent and other markets for 4
percent of total sales.
 
The share is listed on the Nasdaq OMX Nordic Exchange, Stockholm, Mid Cap. For
more information visit www.lindabgroup.com
 
This announcement is distributed by Thomson Reuters on behalf of 
Thomson Reuters clients. The owner of this announcement warrants that: 
(i) the releases contained herein are protected by copyright and 
    other applicable laws; and 
(ii) they are solely responsible for the content, accuracy and 
     originality of the information contained therein. 
 
Source: Lindab International AB via Thomson Reuters ONE
 
[HUG#1554906]