#Sweden #Lindab #Grevie #Board of Directors #Nomination Committee

Lindab International AB's Board Election Proposal

On January 23, 2025, Lindab International AB, a leading supplier in the building materials sector, revealed the recommendations of its Nomination Committee regarding the elections for its Board of Directors. The committee, chaired by Kristian Åkesson and appointed by Carnegie Fonder, is tasked with nominating candidates for the Board positions ahead of the Annual General Meeting.

Committee Composition and Expertise

The Nomination Committee consists of several notable figures:

• - Kristian Åkesson (Chair) – Appointed by Carnegie Fonder
• - Thomas Ehlin – Appointed by Fjärde AP-fonden
• - Erik Durhan – Appointed by Lannebo Kapitalförvaltning AB
• - Peter Nilsson – The current chairman of Lindab's Board

This diverse group brings a wealth of knowledge and experience from various backgrounds in finance and management, ensuring that the nominations reflect both the company's vision and stakeholder interests.

Proposed Board Members

The Nomination Committee has put forth the following recommendations for re-election:
1. Per Bertland
2. Sonat Burman-Olsson
3. Viveka Ekberg
4. Anette Frumerie
5. Marcus Hedblom
6. Peter Nilsson
7. Staffan Pehrson

Furthermore, Peter Nilsson is recommended to retain his position as chairman, ensuring continuity in leadership as Lindab navigates the competitive landscape of the industry.

Focus and Future Outlook

These proposed re-elections aim to fortify Lindab's governance structure and strategic direction. By maintaining experienced members on the Board, the company seeks to leverage their insights and capabilities to further enhance operational efficiency and profitability.

The insights provided by these board members, each with unique expertise in various sectors, are essential for Lindab as it continues to pursue growth, sustainability, and innovative solutions in building materials and construction.

The Nomination Committee’s comprehensive proposal and further details will be available in the notice sent out for the Annual General Meeting, a crucial event for shareholders to engage with the company’s governance.

Conclusion

In conclusion, the Nomination Committee's proposal is a testament to Lindab International AB's commitment to sound governance and strategic continuity. As the company prepares for the upcoming elections, stakeholders are encouraged to participate and voice their opinions, ensuring that the Board reflects the interests and aspirations of all shareholders.

For further information or inquiries, please contact:

• - Kristian Åkesson, Chairman of the Nomination Committee, Phone: +46 (0)709-40 37 90
• - Peter Nilsson, Chairman of the Board, Lindab International AB, Phone: +46 (0)431-850 00
• - Ola Ranstam, General Counsel, Lindab, Phone: +46 (0)701-49 78 10