Lindex's Board of Directors evaluates the offer

Lindex's Board of Directors evaluates the offer

The Board of Directors of AB Lindex (publ) has August 13, 2007 received an offer
from KappAhl corresponding SEK 102 in cash for each Lindex share.

At an extra board meeting the same day the Board has decided to evaluate
KappAhl's offer. 

The Board has engaged Handelsbanken Capital Markets as financial advisors and
given them the commission to give the Board a fairness opinion and in connection
also evaluate other alternatives. The Board has further engaged the corporate
law firm Vinge as legal advisors.  

As required by the Takeover Rules of the Stockholm Stock Exchange the Board of
Lindex will during the coming weeks leave their recommendation to the Lindex
shareholders.   

”Since the offer is unsolicited the Board wants to make a thorough evaluation
before we take a stand, not least given the present turbulence on the financial
markets”, says Conny Karlsson, Chairman of the Board. 

To ease the shareholder's decisions regarding the offer, Lindex Board will bring
forward the announcement of the Year-End result from October 2 to September 14,
2007.


AB Lindex (publ)
The Board of Directors

For further information, please contact: 
Conny Karlsson, Chairman AB Lindex, +46-705-21 19 18

Lindex inspires women and their children with coordinated, high-value fashions.
Lindex is one of Northern Europe's largest fashion chains with around 350 stores
in Sweden, Norway, Finland, Germany, Estonia and Latvia. Lindex's product areas
are women's lingerie, women's wear, children's wear and cosmetics.

www.lindex.com