Annual General Meeting of shareholders in Intrum Justitia AB

Intrum Justitia AB’s Annual General Meeting was held on Wednesday, 27 April 2005 in Stockholm with around 70 people in attendance. The meeting was chaired by attorney Sven Unger.

“Intrum Justitia is well positioned on a market that has a potential to expand as an increasingly number of companies discovers the advantages with letting specialized companies handle all or parts of their credit management”, said Intrum Justitia President and CEO Jan Roxendal in his address. Jan Roxendal’s address is available on the company’s website, www.intrum.com Adoption of the profit and loss statement and balance sheet 2004 The profit and loss statement and balance sheet for 2004 was adopted and the Board’s proposal for appropriation of the company’s profits was approved. Redemption offer and change of the Articles of Association Please refer to a separate press release of this day. Election of Board of Directors The Annual General Meeting resolved that the number of Board Members should be eight (8) with no deputy Board Members. Björn Fröling, Lars Förberg, Gerard De Geer, Bo Ingemarson, Jim Richards and Christian Salamon were re-elected as Board Members and Helen Fasth-Gillstedt and Leif Palmdahl were elected as new Board Members. Helen Fasth-Gillstedt is Vice President Corporate Development and Advisor to the President of the SAS Group. She is also Board Member of inter alia Multicom Security AB and Precise Biometrics AB. Leif Palmdahl has extensive experience in the collection industry and is now managing a major agriculture concern. He is also Board Member of Vänerhamn AB. Bo Ingemarson was elected Chairman of the Board. Directly following the Annual General Meeting, the Board of Directors held its statutory meeting during which Björn Fröling was elected Deputy Chairman. Compensation for Board of Directors The Annual General Meeting determined the remuneration for the Board of Directors as follows: A fixed remuneration of a total amount of SEK 1,500,000, out of which SEK 450,000 to the Chairman of the Board, and the remaining SEK 1,050,000 to be distributed amongst the other Directors, as decided by the Board, with an additional SEK 225,000 as fees for performed committee work, in addition to ordinary board work, in total SEK 1,725,000. Fees to the Auditor are to be paid on approved account. Nomination Committee The Annual General Meeting approved the Board of Director’s proposal, in summary meaning: a) 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. These shareholders then have the right to appoint a member each of the nomination committee; b) the committee should be chaired by one of its members. No more than two of the committee’s members should also be members of the Board of Directors; c) if any of the shareholders having appointed a member to the committee sells a not insignificant part of its shares and ceases to qualify as a large shareholder with rights to appoint a member to the nomination committee, the respective member should resign from the committee; d) that individual shareholders shall have the possibility to give suggestions regarding members of the Board of Directors to the nomination committee for further assessment within its scope of work; e) that information regarding the composition of the nomination committee shall be made public in the company’s interim report for the third quarter; and f) that the nomination committee shall have the right to charge the company costs for recruitment consultants, if it is deemed necessary to get an adequate selection of candidates for members of the Board of Directors. Stockholm, 28 April 2005 Intrum Justitia AB (publ) The Board of Directors For further information, please contact: Anders Antonsson, Director of Communications Tel: +46 8 546 10 206 Mobile: +46 703 36 78 18 E-mail: a.antonsson@se.intrum.com