Sweden : Lindex BoD to postpone Annual Meeting of shareholders

In view of the offer, the Lindex Board of Directors has decided to postpone the company's Annual Meeting of shareholders until 20 February 2008, at 4 p.m. in Gothenburg. With the intention to not make the completion of the offer from Stockmann more difficult, Lindex has undertaken to consult with Stockmann regarding the implementation of the recapitalisation announced on 3 September 2007. The Lindex Board of Directors will not complete the recapitalisation if the offer to the shareholders is completed. In accordance with the rules and regulations relating to public takeover bids, the Lindex Board of Directors has prepared the appended complete recommendation to the shareholders which will be reproduced in Stockmann's offer document. The complete recommendation does not involve any change to what has previously been announced, but has only been adapted to what applies for entry in the offer document.

Lindex AB