Extraordinary General Meeting of AB Lindex

In view of the takeover bid made by Stockmann Oyj Abp for all the
shares in AB Lindex, for which the offer period runs from 29 October
2007 up to and including 30 November 2007 with an estimated reporting
of settlement on 5 December 2007, Lindex has decided to call an
Extraordinary General Meeting on 14 December 2007.

At the EGM,  proposals will be  submitted for the  election of a  new
Board of Directors and a new Auditor  as well as for a change to  the
financial year.  The  proposals are  caused  by Stockmann's  wish  to
integrate  Lindex  efficiently   after  the   acquisition  has   been
completed. The decisions will, therefore, be conditional on Stockmann
having announced  its decision  regarding  completion of  the  public
takeover bid.

Enclosed file -  notice to  the Extraordinary General  Meeting of  AB
Lindex.



For further information, please contact:
Peter Andersson, Chief Financial Officer
Telephone: +46 (0)31-739 50 10 Mobile: +46 (0)705-84 44 37

Sara Carlsson, Acting Director of Corporate Communications
Telephone: +46 (0)31-739 50 70 Mobile; +46 (0)708-81 14 88


Lindex's business concept is to offer inspiring, affordable fashion.
Lindex's range comprises various concepts in women's lingerie,
women's wear, children's wear and cosmetics. With approximately 350
stores in Sweden, Norway, Finland, Estonia, Latvia, Lithuania and the
Czech Republic, Lindex is one of northern Europe's leading fashion
chains. For further information, see www.lindex.com.