Announcement • Jul 17
Lindex Group Oyj Reaffirms Earnings Guidance for 2026 Lindex Group Oyj reaffirmed earnings guidance for 2026. In 2026, Lindex Group expects its revenue to grow in local currencies compared to 2025. The company maintains its full-year guidance and remain well positioned to continue executing strategy and delivering long-term value. Announcement • Mar 26
Lindex Group plc Announces Board and Committee Changes Lindex Group plc at its Annual General Meeting held on March 26, 2026, elected Matti Piri as a new member of the Board of Directors. The term of office of the member of the Board of Directors will continue until the end of the next Annual General Meeting. The Board of Directors convened after the Annual General Meeting and elected Sari Pohjonen as Chair and Roland Neuwald as Vice Chair. The Board of Directors has assessed the independence of its members in accordance with recommendation 10 of the Finnish Corporate Governance Code 2025 and assessed that all seven members of the Board of Directors are considered to be independent of the company. Six Board members are independent of significant shareholders (Andrea Collesei, Roland Neuwald, Matti Piri, Sari Pohjonen, Tracy Stone and Harriet Williams). Stefan Björkman is not considered to be independent of a significant shareholder of the company due to his position as Chair of the Board of Nordic Retail Partners JV LP. The Board of Directors decided to establish an Audit Committee and a People and Remuneration Committee from among its members. Matti Piri was elected as Chair of the Audit Committee and Roland Neuwald and Sari Pohjonen were elected as other members of the committee. Stefan Björkman was re-elected Chair of the People and Remuneration Committee and Sari Pohjonen, Tracy Stone and Harriet Williams were elected as other members of the committee. Announcement • Feb 07
Lindex Group Oyj Provides Earnings Guidance for the Year 2026 Lindex Group Oyj provided earnings guidance for the year 2026. In 2026, Lindex Group expects the revenue in local currencies to grow compared to 2025. Announcement • Oct 25
Lindex Group Oyj Revises Earnings Guidance for the Year 2025 Lindex Group Oyj revised earnings guidance for the year 2025. In 2025, Lindex Group expects its revenue to increase by 0%-2% in local currencies compared to 2024 against previous guidance for 2025 (published on 7 February 2025): revenue to increase by 0%-4% in local currencies compared to 2024. The macroeconomic situation in Lindex Group's main markets has been volatile throughout the year as continuing geopolitical uncertainty, together with the risks for global trade disturbances, have slowed down the economic recovery. Despite lower interest rates and decreased inflation, GDP (Gross Domestic Product) growth forecasts for 2025 have remained very cautious. However, consumer confidence shows some signs of gradual improvement, which, together with increasing household purchasing power, may support a more favourable development in consumer demand during the remaining part of the year. The situation may still vary across the Group's different markets, and disruptions in supply chains and international logistics during the year cannot be excluded. Announcement • Jul 18
Lindex Group Oyj Maintains Earnings Guidance for the Full Year 2025 Lindex Group Oyj maintained earnings guidance for the full year 2025. For the year, the company expected its revenue to increase by 0%-4% in local currencies compared to 2024. Announcement • Jun 29
Helsinki District Court Approves Lindex Group Plc's Application for the Amendment of the Restructuring Programme - the Group's Strategic Assessment Continues On 9 June 2025, Lindex Group plc announced the settlement of the last dispute related to its restructuring programme. This enabled the Group to seek an amendment to the restructuring programme in the Helsinki District Court in accordance with the settlement, and to commence the process to end the restructuring programme. The District Court has now approved the amendment to the restructuring programme. Lindex Group will therefore proceed to fulfil the obligations agreed in the settlement agreement and the restructuring programme. The supervisor of Lindex Group’s restructuring programme is expected to thereafter prepare a final report on the implementation of the programme, which will end the restructuring programme when all the actions agreed between the parties have been implemented. Lindex Group currently expects this to occur during the third quarter of 2025. Lindex Group’s Board of Directors continues to fully focus on the strategic assessment in order to evaluate the best long-term alternative for the Stockmann department store business from the perspectives of all of the company’s stakeholders. Lindex Group plc will provide an update on the assessment when appropriate. Announcement • Jun 10
Lindex Group Settles the Last Dispute Related to the Restructuring Process and Will Seek to End the Restructuring Programme Lindex Group plc settled the remaining dispute related to its restructuring process with LähiTapiola Keskustakiinteistöt Ky. The dispute comprised two separate claims between Lindex Group plc and its subsidiaries and LähiTapiola Keskustakiinteistöt Ky and related to the amount of damages to be paid for the termination of the lease agreement for Stockmann's department store in Tapiola. The compensation to be paid is considered as restructuring debt. Lindex Group has in 2022 made a provision of EUR 15.9 million of the disputed claims in question. The settlement of the disputes will not impact Lindex Group's adjusted operating result but will have a positive impact on Lindex Group's operating result. After the settlement, all undisputed debts, confirmed in their final amounts, will be duly paid as part of the restructuring process. The settlement enables Lindex Group plc to seek ending the restructuring programme. This process will be started in cooperation with the supervisor of the restructuring programme by preparing an application to amend the restructuring programme as soon as possible. The restructuring debts will be paid after Helsinki District Court's decision concerning the amendments to the restructuring programme is final. The supervisor has informed Lindex Group that after the restructuring debts have been paid a final report on the implementation of the programme, ending the restructuring, will be presented. Following the settlement between Lindex Group and LähiTapiola Keskustakiinteistöt Ky, Lindex Group's Board of Directors will review the impact it will have on the Group's strategic assessment, which the Board previously announced in September 2023. Lindex Group will provide an update on the assessment when appropriate. Announcement • Jun 05
Lindex Group Oyj Appoints Niklas Lindholm as Chief People Officer and A Member of the Group Management Team Lindex Group plc appointed Niklas Lindholm, Ph.D. (Econ), as the company's new Chief People Officer and a member of the Group Management Team. In addition to his role as Group Chief People Officer, Lindholm will also act as the Lindex division's Chief People and Communications Officer. He will take up his new position during the fourth quarter in 2025, reporting to the Group CEO Susanne Ehnbåge and will be based in Gothenburg, Sweden. Prior to Lindex Group, Lindholm has acted as HR executive for over 25 years. He has extensive international experience in human resources across various sectors, including consumer goods, food and beverage, pharmaceuticals, and technology. Most recently Lindholm worked as CPO at Oriola Corporation, earlier CPO at Fiskars Group, SVP HR at Paulig Group and earlier at Nokia. Announcement • Apr 02
Lindex Group plc Elects Andrea Collesei as New Member of the Board of Director Lindex Group plc announced that at its AGM held on 2 April 2025, the shareholders approved election of Andrea Collesei as a new member of the Board of Directors. Announcement • Nov 29
The District Court of Western Uusimaa Passes Its Decision in Dispute Between Lindex Group plc and Lähitapiola Keskustakiinteistöt Ky The District Court of Western Uusimaa has on November 29, 2024 given a decision in the case between Lindex Group plc and LähiTapiola Keskustakiinteistöt Ky. Lindex Group plc had requested that the District Court declare null and void or set aside the arbitral award issued on 31 August 2021 in a dispute between the same parties regarding the amount of damages to be paid for the termination of the lease agreement for Stockmann's department store in Tapiola. The arbitral award had determined that the amount of compensation to be paid to LähiTapiola Keskustakiinteistöt Ky is EUR 19.3 million. The compensation is Lindex Group plc's restructuring debt. Lindex Group plc has already paid EUR 3.5 million of the compensation. The District Court of Western Uusimaa dismissed Lindex Group plc's claim. It is possible to appeal the District Court's decision to the Court of Appeal. Lindex Group plc will look into the decision and is considering further action in the matter. Announcement • Nov 07
Lindex Group Oyj Appoints Riku Lyly as Chief Operating Officer of Lindex Group Plc's Stockmann Division and Member of the Group Management Team Riku Lyly, b.1984(M.Sc.) has been appointed Chief Operating Officer (COO) of the Lindex Group plc's Stockmann division and member of the Lindex Group Management Team as of 6 November 2024. Riku Lyly has worked as Stockmann division's interim Chief Operating Officer (COO) from 15 August 2024. Prior to this, he held the position of Chief Offering and Experience Officer of the Stockmann division. Riku Lyly has been with Lindex Group since 2021. Previously, he held leadership roles at Adidas in the Nordics and commercial roles in the XXL Sports & Outdoor eCommerce organisation. Announcement • Jul 15
Lindex Group Oyj Provides Revenue Guidance for the Year 2024 Lindex Group Oyj provided revenue guidance for the year 2024. In 2024, the company expects its revenue in local currencies to be in the range of -2% to +2% compared to 2023. Announcement • Jul 04
Lindex Group plc Announces Chief Financial Officer Changes Lindex Group plc appointed Henrik Henriksson, M.B.A., Finance and General Management, as the company's new Chief Financial Officer (CFO) and a member of the Group Management Team. In addition to his role as Group CFO, Henriksson will also act as the Lindex division's CFO. He will take up his new position on 1 September 2024, reporting to the Group CEO Susanne Ehnbåge and will be based in Sweden. Prior to Lindex Group, Henriksson has worked as CFO of Eton Shirts AB and in several financial leadership positions in H&M Group in Sweden, the UK and the US. In his previous roles Henriksson has gained proven and broad experience in driving profitable growth and omnichannel expansion. In a financial career of almost 25 years, he has held senior leadership positions for about 20 years. Lindex Group's current CFO Annelie Forsberg will continue working at the Group until the end of August 2024. Announcement • Jun 19
Lindex Group plc Appoints Riku Lyly as Interim Chief Operating Officer, Effective 15 August 2024 Lindex Group plc announced Riku Lyly, M.Sc., born 1984, has been appointed as interim Chief Operating Officer (COO) of the company's Stockmann division. He will start in this position on 15 August 2024. As announced on 14 May 2024, current COO Tove Westermarck is leaving the company to join a new employer. She will support Lyly to secure a smooth transition. Riku Lyly has worked with the Stockmann division since 2021, currently as Chief Offering and Experience Officer. Prior to Lindex Group, Lyly has held marketing director roles at Adidas Nordics and commercial leadership roles in the XXL Sports & Outdoor eCommerce organization. Announcement • May 15
Lindex Group Oyj Announces Resignation of Tove Westermarck as Chief Operating Officer (COO) Lindex Group Oyj announced that Chief Operating Officer (COO) of Lindex Group plc’s Stockmann division and member of the Group Management Team Tove Westermarck will join a new employer. She will continue in her role in the Lindex Group until autumn 2024. The recruitment process for a new COO has been initiated. Announcement • Mar 22
Stockmann Oyj Abp Decides to Establish an Audit Committee and People and Remuneration Committee Stockmann Oyj Abp announced that at its Annual General Meeting held on 21 March 2024, the Board of Directors decided to establish an Audit Committee and a People and Remuneration Committee among its members. Timo Karppinen was elected as Chair of the Audit Committee, and Roland Neuwald and Sari Pohjonen were elected as the other members of the committee. Stefan Björkman was elected as Chair of the People and Remuneration Committee and Sari Pohjonen, Tracy Stone and Harriet Williams as the other members of the committee. Announcement • Feb 09
Stockmann Oyj Abp Provides Revenue Guidance for the Year 2024 Stockmann Oyj Abp provides revenue guidance for the year 2024. For the period, the company expects its revenue to increase by 1-3% in local currencies compared to 2023. Announcement • Sep 28
Stockmann Oyj Abp to Report Q3, 2023 Results on Oct 27, 2023 Stockmann Oyj Abp announced that they will report Q3, 2023 results on Oct 27, 2023 
