Lindex Group - Changes board/management/auditors

Change in Group Management Team of Lindex Group plc

LINDEX GROUP plc, Changes board/management/auditors, 26.4.2024 at 8:25 EEST

Change in Group Management Team of Lindex Group plc

Chief Financial Officer (CFO) of Lindex Group plc and member of the Group
Management Team Annelie Forsberg has decided to leave the company to pursue new
career opportunities outside the company. She will continue working at Lindex
Group until early autumn 2024. The recruitment process for a new CFO has been
initiated.

“I extend my warmest thanks to Annelie for her valuable work in the
transformation of the Lindex division and Lindex Group. Together, we have
succeeded in improving the profitability of the Group, updating the strategies
and financial goals for both divisions and taking the corporate restructuring
process to its final stretch,” says Susanne Ehnbåge, CEO of Lindex Group plc.
“Today, the Group is able to focus on accelerating growth and further increasing
shareholder value. Thanks to her strong leadership and business skills, Annelie
has had a central role in this journey, and I wish her all the best in the
future,” Ehnbåge adds.

“My nearly six years with Lindex and later also with Lindex Group have been
truly rewarding in many ways - not only for me as a CFO, but for the company's
successful development. I am confident that Lindex Group's talented team will
continue the journey towards the company's growth and strategic goals,” says
Annelie Forsberg.

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.
lindex
-group.com%2F&data=05%7C02%7Cchristian.goingberg%40cision.com%7C26110e9475bc4a4f3
d3308dc4a43a4c5%7C887bf9ee3c824b88bcb280d5e169b99b%7C1%7C0%7C638466901620760709%7
CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVC
I6Mn0%3D%7C0%7C%7C%7C&sdata=x2os%2FawRLWf4SlYWztP4bcxMht6BGgLlY9WlIoN8kRw%3D&rese
rved=0)