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2014-04-15

Lindab International AB: Lindab International AB :Lindab's nomination committee proposes new member of the board

Lindab's nomination committee proposes that Hans Porat be elected as new
member of the board of directors. Hans Porat replaces Gerald Engström who has
declined re-election.

Hans Porat, born 1955, is President and CEO of Nolato AB. He has previously
been CEO of Gadelius Japan, vice President of Trelleborg AB and has many
years' experience from leading positions within Fläkt AB and ABB. Hans Porat
is member of the board of NEFAB.

The nomination committee proposes further, as announced previously, the
re-election of the board members Sonat Burman-Olsson, Stefan Charette, Erik
Eberhardson, Kjell Nilsson and Birgit Nørgaard. The nomination committee
proposes the re-election of Kjell Nilsson as the Chairman of the board.

The nomination committee's proposal and motivated opinion are available
atwww.lindabgroup.com

End

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|The information here is that which Lindab International AB has willingly |
|chosen to make public or that which it is obliged to make public according to |
|the Swedish Securities Market Act and/or the Financial Instruments Trading |
|Act. |
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Contacts:

LINDAB
Kjell Nilsson, Chairman of the Board
Email:kjell.nilsson@lindab.com

Mobile: +46 70 2600121

Lindab - A Ventilation and Building Products company:

Lindab develops, manufactures, markets and distributes products and system
solutions primarily in steel for simplified construction and improved indoor
climate.
The products are characterised by their high quality, ease of assembly, energy
efficiency, consideration towards the environment, and are delivered with
high levels of service. Altogether, this increases customer value.
The Group had sales revenue of SEK 6,523 m in 2013 and is established in 32
countries with approximately 4,400 employees. The main market is
non-residential construction, which accounts for 80 percent of sales, while
residential accounts for 20 percent of sales.During 2013, the Nordic market
accounted for 46 percent, the CEE/CIS (Central and Eastern Europe plus other
former Soviet states) for 24 percent, Western Europe for 27 percent and other
markets for 3 percent of total sales.
The share is listed on the Nasdaq OMX Nordic Exchange, Stockholm, Mid Cap. For
more information visitwww.lindabgroup.com

press release
http://hugin.info/1122/R/1777458/606725.pdf

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This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Lindab International AB via Globenewswire

HUG#1777458

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