Notice of Extraordinary General Meeting of AB Lindex


Notice of Extraordinary General Meeting of AB Lindex

Notice is hereby given that your attendance is requested at the Extraordinary
General Meeting (“EGM”) of AB Lindex which will be held in Chalmers kårhus,
Chalmersplatsen 1, Gothenburg, Sweden on Wednesday 26 September 2007 at 4 pm.

Notification of attendance
Shareholders who wish to attend the EGM must be entered in the shareholders'
register kept by the Swedish Securities Centre, VPC AB, on Thursday 20 September
2007 and notify the company of their intention to attend not later than 1 pm on
Monday 24 September 2007 by mail to AB Lindex, SE-441 84 Alingsås or by
telephoning +46 322-778 51, or by e-mail to: investor.relations@lindex.se,
stating name, personal/corporate identity number and daytime telephone number. 

For those who wish to be represented by a proxy agent, the company provides a
Power of Attorney form, which is available on www.lindex.com. 

Shareholders, whose shares are nominee-registered, must temporarily re-register
their shares in their own names with VPC AB. Shareholders who wish such
re-registration must notify the nominee of this in good time before 20 September
2007.

There are in total 68,750,000 shares and votes in the company.

EGM Agenda
1.	Opening of the Meeting
2.	Election of a Chairman for the Meeting
3.	Preparation and approval of the voting list
4.	Approval of the Agenda
5.	Election of persons to verify the Minutes and check votes 
6.	Procedure to establish if the Meeting has been duly convened 
7.	Proposal for recapitalization 
8.	Closing of the Meeting

Proposals at the EGM
Item 7
The Board of Directors proposes that the shareholder's meeting empowers the
Board to take such measures as are required in order to bring forward a
transaction (“the Transaction”), structured largely as follows. A dormant
company held outside of the Lindex Group with the suggested name Lindex Holding
AB and with a share capital of minimum SEK 500,000, takes up  bank  loans or
arranges other appropriate financing on market terms in the amount of SEK three
billion, and makes a public offer to the shareholders of Lindex to transfer all
of their shares in Lindex to Lindex Holding. The offer shall be structured such
that the shareholders are offered cash or promissory notes for a certain portion
of their shares and new shares in Lindex Holding for their remaining shares. The
new shares in Lindex Holding shall give ownership to the same portion in Lindex
Holding as the shareholder had in Lindex before the offer. The offer from Lindex
Holding shall be subject to normal, waivable conditions, e.g. a 90 per cent
acceptance level. 

The transaction involves a recapitalisation of Lindex which according to the
Board of Directors' opinion is in the interest of the company and shareholders.
The transaction also has the effect of a defensive action, as defined in Chapter
5 Section 1 of the Swedish Act on Takeover Bids, against Kapp Ahl's offer, which
offer according to the Board of Directors does not reflect the full value of
Lindex, and the resolution is thus an authorisation of such defensive action. 

The proposal requires the support by more than half of the of votes cast in
order for a resolution to be passed.

For more information, please contact:
Sara Carlsson, Acting Director of Corporate Communications
Telephone: +46 31 739 50 70
Cell: +46 708 81 14 88

Lindex inspires women and their children with co-ordinated and value-for-money
fashion. With around 350 stores in Sweden, Norway, Finland, Estonia, Lithuania
and Latvia, Lindex is one of the largest fashion chains in Northern Europe.
Lindex business areas are Lingerie, Women's Wear and Children's Clothing.