The Nomination Committee’s proposal regarding election of Board of Directors in Lindab Group

The Nomination Committee in Lindab International AB (publ) consists of Kristian Åkesson (chair), appointed by Carnegie Fonder, Markus Melkko, appointed by Oras Invest, Thomas Ehlin, appointed by Fjärde AP-fonden and Peter Nilsson, Chairman of the Board of Lindab International AB (publ).

The Nomination Committee proposes re-election of the Board members Per Bertland, Sonat Burman-Olsson, Viveka Ekberg, Anette Frumerie, Marcus Hedblom, Peter Nilsson and Staffan Pehrson.

For election as a new member, Joonas Sandholm is proposed. He has served as CFO of Oras Invest since 2022. He is a board member of Oras Group and has 29 years of industrial experience from various management roles, both within the New York–listed company Danaher and from CFO roles in private equity–owned companies. He has also worked as a management consultant at BCG Nordics. Joonas Sandholm is a Finnish citizen and was born in 1973. Shareholding: 0 shares. As CFO of Oras Invest, Joonas Sandholm is considered dependent in relation to major shareholders.

The Nomination Committee proposes re-election of Peter Nilsson as Chairman of the Board.

The Nomination Committee's other proposals are presented in the notice to attend the Annual General Meeting.