Lindex Group - Changes board/management/auditors

Henrik Henriksson appointed CFO of Lindex Group

LINDEX GROUP plc, Changes board/management/auditors, 4.7.2024 at 16:00 EEST

Henrik Henrikssonappointed CFO of Lindex Group

Lindex Group plc has appointed Henrik Henriksson, M.B.A., Finance and General
Management, as the company's new Chief Financial Officer (CFO) and a member of
the Group Management Team. In addition to his role as Group CFO, Henriksson will
also act as the Lindex division's CFO. He will take up his new position on 1
September 2024, reporting to the Group CEO Susanne Ehnbågeand will be based in
Sweden.

Prior to Lindex Group, Henriksson has worked as CFO of Eton Shirts AB and in
several financial leadership positions in H&M Group in Sweden, the UK and the
US. In his previous roles Henriksson has gained proven and broad experience in
driving profitable growth and omnichannel expansion. In a financial career of
almost 25 years, he has held senior leadership positions for about 20 years.

"I'm delighted to welcome Henrik to join our dedicated team and the Group's
strategic transformation journey. His solid experience in finance, retail and
fashion, combined with his extensive global background, will serve as an
excellent basis for accelerating sustainable and profitable growth while
increasing Lindex Group's shareholder value,” says Susanne Ehnbåge, CEO of
Lindex Group.

“I'm excited to be part of Lindex Group - a company with two very strong brands,
Lindex and Stockmann, clear strategic and financial targets and a very
convincing sustainability agenda. In addition, the Lindex Group team has proved
its ability to improve the profitability and to deliver its strategy. I will do
my utmost to meet the high ambitions set for the Group and I'm confident that
we'll succeed in doing so in good cooperation with my future colleagues,” says
Henrik Henriksson.

Lindex Group's current CFO Annelie Forsberg will continue working at the Group
until the end of August 2024.

LINDEX GROUP plc

Susanne Ehnbåge
CEO

Further information:
Group Communications & Investor Relations
MediaDesk tel. +358 50 389 0011
info@stockmann.comorinvestor.relations@stockmann.com

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 empower and inspire women everywhere. 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 2023, the Lindex Group's revenue was EUR 952 million and it had some 5
800 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.lindex
-group.com (https://nam11.safelinks.protection.outlook.com/?url=http%3A%2F%2Fwww.
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