Members of Lindex Group’s shareholders’ Nomination Board

LINDEX GROUP plc, Other information disclosed according to the rules of the Exchange 5.9.2024 at 14:00 EEST

Members of Lindex Group’s shareholders’ Nomination Board

According to the decision of Lindex Group’s Annual General Meeting, the Nomination Board consists of representatives of the four largest shareholders registered in Lindex Group’s shareholder register as of 2 September 2024 along with the Chair of the Board of Directors as an expert member. The Nomination Board prepares proposals for the Annual General Meeting in 2025 on the composition and remuneration of the Board of Directors.

Lindex Group’s four largest shareholders on 2 September 2024 were Nordic Retail Partners JV LP, Denali European Opportunities Designated Activities Company, Varma Mutual Pension Insurance Company and The Society of Swedish Literature in Finland. The following persons have been appointed as their representatives to Lindex Group’s shareholders' Nomination Board:

Stefan Björkman, Chair of the Board of Directors, Nordic Retail Partners JV LP
Fabian Chrobog, Chief Investment Officer, North Wall Capital LLP
Markus Aho, Chief Investment Officer, Varma Mutual Pension Insurance Company
Björn Teir, CEO, The Society of Swedish Literature in Finland

In addition, Chair of the Board Sari Pohjonen will join the Nomination Board as an expert member.

LINDEX GROUP plc

Susanne Ehnbåge
CEO

Further information:
Jukka Naulapää, Chief Legal Officer, tel. +358 50 389 0013

Distribution:
Nasdaq Helsinki
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