Lindab International

Board/Management Information • Feb 1, 2022

PRESS RELEASE

1 February 2022

The Nomination Committee's proposal regarding election of Board of Directors in Lindab

The Nomination Committee in Lindab International AB (publ) consists of, Per Colleen (chair), appointed by Fjärde AP-fonden, Anna Sundberg appointed by Handelsbanken Fonder, Per Trygg, appointed by Lannebo Fonder and Peter Nilsson, chairman of the Board of Lindab International AB (publ).

The Nomination Committee proposes re-election of the Board members Per Bertland, Sonat Burman-Olsson, Viveka Ekberg, Anette Frumerie, Marcus Hedblom, Peter Nilsson and Staffan Pehrson.

The Nomination Committee proposes re-election of Peter Nilsson as chairman of the Board.

The Nomination Committee's other proposals are presented in the notice to attend the Annual General Meeting.

Contacts:

Per Colleen Chairman Nomination Committee E-mail: per.colleen@tomenterprise.com Mobile: +46 (0) 706 03 45 64

Catharina Paulcén Head of Corporate Communications E-mail: catharina.paulcen@lindab.com Mobile: +46 (0) 701 48 99 65

Lindab in brief

Lindab is a leading ventilation company in Europe. Lindab develops, manufactures, markets and distributes products and systems for energy-efficient ventilation and a healthy indoor climate. The products are characterised by high quality, ease of installation and environmental thinking.

The Group had sales of SEK 9,166 m in 2020 and is established in 24 countries with approximately 5,000 employees. The Nordic region accounted for 48 percent of sales in 2020, Western Europe for 32 percent, Central- and Eastern Europe for 18 percent and Other markets 2 percent.

The share is listed on the Nasdaq Stockholm, Large Cap, under the ticker symbol LIAB. Read more about Lindab at https://www.lindabgroup.com/