Nomination Committee for Intrum Justitia’s Annual General Meeting 2006

At Intrum Justitia AB’s Annual General Meeting on 27 April 2005, it was resolved that the Chairman of the Board of Directors shall convene the five largest shareholders of the company at the end of the third quarter of the year in order to form a Nomination Committee. Following a contact with the company’s five largest shareholders, four out of these five shareholders have nominated the following members:  Björn Fröling, Parkerhouse Investment, (10.4 percent of capital and votes):  Christer Gardell, Cevian Capital, (10.1 percent of capital and votes):  Göran Espelund, Lannebo funds, (5.6 percent of capital and votes) and;  Adam Gerge, Didner & Gerge, ((4.9 percent of capital and votes). As soon as the fifth shareholder has nominated its representative, particulars will be announced via a press release. The Nomination Committee will be chaired by one of its members, who is not also a member of the Board of Directors. Shareholders are welcome to submit their proposals and views to the Committee by 1 December 2005 by e-mail to agm@intrum.com. The Nomination Committee’s proposal for Board of Directors will be announced in the notice for the Annual General Meeting 2006 and on the corporate web site. The Annual General Meeting in Intrum Justitia AB will be held on Tuesday 25 April, at 4 p.m. CET. Venue: World Trade Center in Stockholm, Sweden. For further information, please contact: Anders Antonsson, Director of Communications Tel: +46 8 546 102 06. Mobile: 0703-367 818 E-mail: a.antonsson@se.intrum.com

About Us

Intrum Justitia is Europe’s leading Credit Management Services (CMS) group, offering comprehensive services, including purchase of receivables, designed to measurably improve clients’ cash flows and long-term profitability. Founded in 1923, Intrum Justitia has some 3,850 employees in 19 markets. Consolidated revenues amounted to about SEK 5.6 billion in 2015. Intrum Justitia AB is listed on Nasdaq Stockholm since 2002. For further information, please visit www.intrum.com

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