Resolutions passed by the extraordinary general meeting of AB Lindex (publ) on 14 December 2007

As a result of the completion by Stockmann plc ("Stockmann") of the
public tender offer regarding all the outstanding shares in AB Lindex
(publ) ("Lindex"), through which Stockmann has acquired more than 96
per cent of the shares in Lindex, the extraordinary general meeting
of Lindex has resolved to:

- change the financial year of the company from a split financial
year to a calendar year, which means that the ongoing financial year
will be a deviating financial year for the period 1 September 2007 -
31 December 2007, and as a result hereof also amend 7 § of the
articles of association;

- replace the current board members Conny Karlsson, Christer Gardell,
Lars Otterbeck, Bengt Larsson, Nora Förisdal Larssen, Emma Wiklund
and Monika Elling, with Hannu Penttilä, Göran Bille, Pekka Vähähyppä,
Jukka Naulapää and Heikki Väänänen as new members of the Board of
Directors and to appoint Hannu Penttilä as chairman of the Board of
Directors; and

- to appoint KPMG Bohlins AB as new auditor with Jan Malm as
responsible auditor.

In addition to the above mentioned new board members, the Board of
Directors of Lindex consists of the employee representatives Rigmor
Lindbäck and Lillan Thorén. Alice Eriksson and Rune Lindstrand act as
deputy employee representatives.

Gothenburg, 14 December 2007

AB Lindex (publ)


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.