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2014-04-29

Lindab International AB : Lindab's Annual General Meeting 2014

Lindab International AB (publ) held its Annual General Meeting on 29 April
2014, at Lindab Arena in the municipality of Ängelholm, Sweden.
Approximately 210 people were present.

Resolutions

The Meeting resolved in favour of all the proposed matters in accordance with
the proposals in the Notice. The most important resolutions are described
below.

Election of the Board of Directors

In accordance with the proposals by the nomination committee, Sonat
Burman-Olsson, Stefan Charette, Erik Eberhardson, Kjell Nilsson and Birgit
Nørgaard were re-elected as members of the board and Hans Porat was elected
as new member of the board. Furthermore, Kjell Nilsson was re-elected as the
chairman of the board.

Election of Auditors

The Meeting resolved to elect the registered audit firm Deloitte AB as the
company's auditor for the period until the end of the next annual general
meeting.

Adoption of statements etc.

The Meeting adopted the company's and the Group's income statements and
balance sheets and discharged the board members and the CEO from liability
for the financial year 2013.

Dividend

The Meeting adopted the proposal for a zero-dividend for the financial year
2013.

Authorisation to acquire and transfer treasury shares

The Meeting authorised the board, until the next annual general meeting, to
resolve on acquisition of treasury shares. The company's holding at any time
may not exceed ten per cent of all the shares in the company. Furthermore,
the Meeting authorised the board to resolve on transfer of treasury shares.
Transfers may be made at any time of the total number of treasury shares.

Fees to the board and the auditor

The Meeting resolved on unchanged fees to the board, totalling 2,200,000 SEK.
The Meeting resolved that the auditor's fee shall be paid in accordance with
the agreement with the company.

Nomination Committee

The Meeting resolved on a nomination committee procedure meaning i.a. that the
three largest shareholders shall each be invited to nominate a member to the
nomination committee. The chairman of the board shall be a member of the
nomination committee.

Guidelines for remuneration to senior executives

The Meeting resolved on guidelines for remuneration to senior executives in
accordance with the board's proposal.

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. |
--------------------------------------------------------------------------------
Contacts:

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

Mobile: +46 70 2600121

Carl-Gustav Nilsson, General Counsel
Email:carlgustav.nilsson@lindab.com
Mobil: +46 (0)70 67 85011

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/1780261/608582.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#1780261

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