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

The Nomination Committee in Lindab International AB (publ) consists of, Thomas Ehlin (chair), appointed by Fourth Swedish National Pension Fund, Anna Sundberg appointed by Handelsbanken Fonder, Henrik Didner appointed by Didner & Gerge 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.