Lindab's Annual General Meeting was held today at Lindab Profile's premises in Förslöv, municipality of Båstad, Sweden. Board of Directors The AGM re-elected Board members Svend Holst-Nielsen, Kjell Åkesson (CEO), Anders C. Karlsson, Stig Karlsson, Hans-Olov Olsson and Annette Sadolin. The Chairman of the Board, Svend Holst-Nielsen, is non-independent of Lindab and the CEO, Kjell Åkesson, is non-independent of Lindab and its management. One board member, Stig Karlsson, is non-independent of the main shareholder, Ratos. All the other board members are independent. Dividend The AGM decided on an ordinary dividend of SEK 3.25 per share. The record date for the right to receive dividends is 30 April 2007. Ends Contacts: LINDAB Kjell Åkesson, CEO Email: kjell.akesson@lindab.com Tel. +46 (0)431 850 00 / 850 07 Nils-Johan Andersson, CFO Email: nils-johan.andersson@lindab.com Tel. +46 (0)431 85075 About Lindab: Lindab is an international group that develops, manufactures and markets sheet metal products and system solutions for the construction sector. The two business areas, Profile and Ventilation offer complete solutions for construction systems and indoor climate, as well as individual construction and ventilation components for all types of buildings. Lindab is listed on the Stockholm Stock Exchange, Nordic Mid Cap under the ticker "LIAB". The Lindab group has approximately 4,900 employees in 29 countries and generated sales of SEK 7,609 million in 2006. Its head office is located in Grevie near Bastad in southwestern Sweden. For more information visit www.lindab.com