Nomination Committee’s proposal to the AGM of Intrum Justitia AB (publ)
The Nomination Committee has informed Intrum Justitia of their proposal to the Annual General Meeting on April 25, 2007 (the AGM) to nominate seven Board Members, to re-elect Helen Fasth-Gillstedt, Lars Förberg, Bo Ingemarson, Lars Lundquist and Lars Wollung and to elect Matts Ek-man and Ársæll Hafsteinsson as new Board Members. Furthermore, the Nomination Committee will propose the re-election of Lars Lundquist as Chairman of the Board and Bo Ingemarson as Deputy Chairman of the Board. Sigurjón Th. Árnason and Jim Richards have declined re-election.Matts Ekman, age 60, former First