Nomination Committee; Lindab International AB (publ)

  
Lindab announces that, in accordance with the decision at its Annual General Meeting, the Chairman of the Board, in cooperation with the three largest owners of Lindab has appointed a Nomination Committee, comprising of:

• Sven Hagströmer, representing Creades
• Per Colleen, representing Fjärde AP-fonden
• Göran Espelund, representing Lannebo Fonder
• Peter Nilsson, as Chairman of the Board of Lindab International AB

Sven Hagströmer was appointed Chairman of the Nomination Committee.

In accordance with the decision at the Annual General Meeting, the Nomination Committee shall assess the work and composition of the Board of Directors and present suggestions to the Annual General Meeting of 2019 e.g. concerning:

• Election of Chairman of the Annual General Meeting of 2019
• Election of Board of Directors and Chairman of the Board
• Compensation to the Board of Directors and potential board committees and the Auditors
• Composition of the Nomination Committee for the Annual General Meeting of 2020

Shareholders who want to contact the Nomination Committee may do so by e-mail to valberedningen@lindab.com or by ordinary mail to "Lindabs Valberedning, Fredrik Liedholm, Lindab International AB, 269 82 Båstad".

The Company will, together with its report for the 3rd quarter 2018, announce the date for the Annual General Meeting 2019.

Shareholders wishing to introduce matters to be resolved at the Annual General Meeting 2019, shall provide notification thereof to the Chairman of the Board (address as indicated above) well in advance of the publication of the Announcement of the Annual General Meeting 2019, such announcement will be published in the beginning of April 2019.

Lindab International AB (publ)

Stockholm 26 September 2018

For additional information please contact: Peter Nilsson, Chairman of the Board of Lindab International AB, tel. +46 (0)734-196331 or to Fredrik Liedholm, General Counsel Lindab AB tel. +46 (0)723-88 57 42