Extraordinary General Meeting of Intrum Justitia

Extraordinary General Meeting of Intrum Justitia Intrum Justitia AB's Extraordinary General Meeting was held on 17 August 2004 in Nacka, Sweden with around 20 people in attendance. Election of Member of the Board and Deputy Member of the Board The Extraordinary General Meeting approved the proposal by owners representing approximately 56 percent of share capital and votes to extend the Board of Intrum Justitia to be nine members and one deputy member. The Meeting also decided in accordance with the proposal from the same owners to elect Lars Förberg as a Member of the Board and to elect former Member of the Board Dennis Punches as a Deputy Member. The Board of Intrum Justitia AB now consists of Bo Ingemarson (chairman), Björn Fröling (deputy chairman), Lars Förberg, Gerard De Geer, Reinhold Geijer, Bo Göransson, Maria Lilja, Jim Richards and Christian Salamon and Dennis Punches (deputy member), all for the period ending at the conclusion of the next Annual General Meeting. Lars Förberg, age 38, is Managing Director and co-owner of Amaranth Capital. He was previously Chief Investment Officer at Custos and has worked for Nordic Capital. Förberg holds an MSc in Economics and Business Administration from the Stockholm School of Economics. The Annual General Meeting of Intrum Justitia was held on 5 May 2004. For further information, please contact: Anders Antonsson, Head of Corporate Communications Tel: +46 8 546 10 206, mobile: 46 703 367 818 E-post: a.antonsson@se.intrum.com Intrum Justitia is Europe's leading Credit Management Services (CMS) group. The group has revenues of approximately SEK 2.9 billion and has about 2,900 employees in 21 European countries. Intrum Justitia's objective is to measurably improve its clients' cash flow and long-term profitability by offering high quality in relations with both clients and debtors in each local market. The group offers a wide range of CMS for commercial and consumer receivables. Intrum Justitia has a growth strategy that involves taking an active part in the industry's consolidation. Intrum Justitia, ticker IJ, has been listed on the O-list of the Stockholm Exchange (Stockholmsbörsen), since 7 June 2002. As of July 2004 the share is listed on the Attract40 section. For more information, please visit www.intrum.com ------------------------------------------------------------ This information was brought to you by Waymaker http://www.waymaker.net The following files are available for download: http://www.waymaker.net/bitonline/2004/08/17/20040817BIT21230/wkr0001.pdf