Members of Lindex Group's shareholders' Nomination Board

LINDEX GROUP plc, Other information disclosed according to the rules of the Exchange 28.8.2026 at 12:30 EEST

Members of Lindex Group’s shareholders’ Nomination Board

According to the decision of Lindex Group plc’s Annual General Meeting, the Nomination Board consists of representatives of the four largest shareholders registered in Lindex Group’s shareholder register as of 1 August 2026 along with the Chair of the Board of Directors as an expert member. The Nomination Board prepares proposals for the Annual General Meeting in 2027 on the composition and remuneration of the Board of Directors.

Lindex Group’s four largest shareholders on 1 August 2026 were Nordic Retail Partners JV LP, Denali European Opportunities Designated Activities Company, Varma Mutual Pension Insurance Company and The Society of Swedish Literature in Finland. The following persons have been appointed as their representatives to Lindex Group’s shareholders' Nomination Board:

Stefan Björkman, Chair of the Board of Directors, Nordic Retail Partners JV LP
Fabian Chrobog, Chief Investment Officer, North Wall Capital LLP
Markus Aho, Deputy CEO, Varma Mutual Pension Insurance Company
Björn Teir, CEO, The Society of Swedish Literature in Finland

In addition, Chair of the Board Sari Pohjonen will join the Nomination Board as an expert member.

LINDEX GROUP plc

Susanne Ehnbåge
CEO

Further information:
Jukka Naulapää, Chief Legal Officer, tel. +358 50 389 0013

Distribution:
Nasdaq Helsinki
Principal media

Lindex Group plc is an international multichannel retail group with two divisions: Lindex and Stockmann. Lindex is a global fashion company with a purpose to drive meaningful change for women. Its three strong categories include women’s and kids’ wear as well as lingerie, where it is a market leader in the Nordics. Stockmann is a premium multi-brand retailer with department stores in Finland and the Baltics. Its purpose is to be a marketplace for a good life. In 2025, the Lindex Group’s revenue was EUR 952 million and it had some 5 940 employees. The Group’s roots lie in the Stockmann company founded in 1862 and its shares are listed on the Nasdaq Helsinki Ltd. in Finland. www.lindexgroup.com