The Board of Directors of Lindex recommends the shareholders to not accept the offer from KappAhl


The Board of Directors of Lindex recommends the shareholders to not accept the
offer from KappAhl

August 13, 2007 KappAhl Holding AB (”KappAhl”) launched a public official offer
to the shareholders of AB Lindex (“Lindex”) to tender their shares to KappAhl at
the price of SEK 102 in cash per share.
August 14 Lindex engaged Handelsbanken Capital Markets to give a statement
whether the offer is legislative in a financial perspective or not, a fairness
opinion, and also to evaluate other alternatives for Lindex.

The Board has, given the evaluation of the company's coming result development
as a stand alone case and the fairness opinion given by Handelsbanken Capital
Markets, now decided to recommend the shareholders to not accept the offer from
KappAhl. The Board makes the evaluation that the offer of SEK 102 in cash per
share does not reflect the full value of the Lindex share.

The Board will return with further information on September 3, 2007. 

The Lindex result 06/07 will as previously been stated be brought forward on
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, Latvia and Lithuania. Lindex's
product areas are women's lingerie, women's wear, children's wear and cosmetics.

www.lindex.com

Attachments

08222021.pdf