Lindex Group - Other information disclosed according to the rules of the Exchange

New shares of Lindex registered with the Finnish Trade Register

LINDEX GROUP plc, Other information disclosed according to the rules of the
Exchange, 24.6.2024 at 11:00 EEST

New shares of Lindex registered with the Finnish Trade Register

As previously announced by Lindex Group plc (“Lindex” or the “Company”), the
Board of Directors of the Company has decided to issue 2,599,852 new shares of
the Company (the “Conversion Shares”) in deviation from the shareholders' pre
-emptive subscription rights to creditors of the Company whose previously
conditional or disputed restructuring debts under the Company's restructuring
programme approved by the Helsinki District Court on 9 February 2021 (as
amended, the “Restructuring Programme”) have been confirmed to their final
amounts by 13 June 2024 (the “Share Issue”) and has approved the subscriptions
made in the Share Issue. Lindex announced the Share Issue on 19 June 2024.

The total of 2,599,852 Conversion Shares subscribed for in the Share Issue have
been registered in the Finnish Trade Register maintained by the Finnish Patent
and Registration Office today on 24 June 2024. Following the registration of the
Conversion Shares, the total number of issued shares in the Company is
161,622,896.

The Conversion Shares will confer same rights as the Company's other shares,
including a right to dividends and other shareholder rights, as of their
registration in the Finnish Trade Register and recording on the book-entry
accounts of the subscribers. The recording on the book-entry accounts of the
subscribers is expected to take place on or about 26 June 2024. Trading with the
Conversion Shares is expected to commence on or about 26 June 2024 under the
trading code “LINDEX”.

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

LINDEX GROUP plc

Susanne Ehnbåge
CEO

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.
lindex
-group.com%2F&data=05%7C02%7Cchristian.goingberg%40cision.com%7C26110e9475bc4a4f3
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