Annual General Meeting of shareholders in Intrum Justitia AB: Information regarding Redemption Offer and change of the Articles of Association

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.

This press release may not be published or distributed in the United States of America, Canada, Australia or Japan. This press release is not an extension into the United States, Canada, Australia or Japan of the redemption offer mentioned herein and is not an offer to buy securities in the United States, Canada, Australia or Japan. Information regarding the other decisions by the Annual General Meeting is published in a separate press release of this day. Redemption Offer In accordance with the Board of Director’s proposal, the Annual General Meeting approved a redemption procedure, pursuant to which the Company’s shareholders shall be offered to have shares redeemed with repayment to the shareholders of approximately SEK 595 M and trading in so-called redemption rights shall take place. The redemption offer means that the shareholders are offered to have each twelfth share in the Company redeemed for a redemption price of SEK 84 per share. The Board of Directors intends to convene an Extraordinary General Meeting of Shareholders, which is estimated to be held on 16 June 2005, to resolve on the exact number of shares to be redeemed, based on the number of shares tendered in the redemption offer. The full redemption amount will be taken from the Company’s restricted equity by way of reduction of the share capital with the par value of the redeemed shares and by way of reduction of the share premium reserve with the outstanding amount. Change of the Articles of Association The Annual General Meeting resolved to amend the wording of the Articles of Association meaning essentially that the already issued Intrum Justitia shares, which today amount to a total of 84,985,604, hereinafter shall be called ordinary shares and that a new series of shares, series C, is introduced. Ordinary shares may be issued up to a maximum of 290,000,000 shares and series C shares may be issued up to a maximum of 10,000,000 shares. Further, each share of series C shall carry one-tenth of a vote, not entitle to dividend and shall be redeemable at the initiative of holders of shares of series C, the Company’s Board or the General Meeting. For the purposes of increase of the share capital by way of a cash issue, the ordinary shares and the shares of series C shall entitle to usual primary right of priority and subsidiary right of priority in accordance with the provisions of the Swedish Companies Act. 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