Lindab International

The three largest shareholders have appointed members and these, together with the Chairman of the Board Peter Nilsson, have constituted themselves in accordance with the instructions for the Nomination Committee adopted by the Annual General Meeting (AGM).

Members of the Nomination Committee:

• Markus Melkko, appointed by Oras Invest
• Kristian Åkesson, appointed by Carnegie Fonder
• Thomas Ehlin, appointed by Fourth Swedish National Pension Fund
• Peter Nilsson, as Chairman of the Board of Lindab International AB (publ)

Markus Melkko was appointed Chairman of the Nomination Committee.

In accordance with the decision at the Annual General Meeting, the Nomination Committee shall assess the work and composition of the Board of Directors and present suggestions to the Annual General Meeting of 2027 e.g. concerning:

• Election of Chairman of the Annual General Meeting
• Election of Board of Directors and Chairman of the Board
• Election of Auditors
• Compensation to the Board of Directors, potential board committees and the Auditors
• Changes to the instructions for the Nomination Committee

Shareholders who want to contact the Nomination Committee may do so by e-mail to valberedningen@lindab.com or by ordinary mail to "Lindab Groups Valberedning, Ola Ranstam, Lindab International AB, 269 82 Båstad".

The Company will, together with its report for the 3rd quarter 2026, announce the date for the Annual General Meeting 2027.

Shareholders wishing to introduce matters to be resolved at the Annual General Meeting, shall provide notification thereof to the Chairman of the Board (address as indicated above) well in advance of the publication of the Announcement of the Annual General Meeting, such announcement will be published in the end of March 2027.