Extraordinary General Meeting of shareholders in Intrum Justitia AB

Election of new Board Member The Extraordinary General Meeting (EGM) has resolved to reduce the number of Board Members from eight to seven ordinary members and no deputy Board Members. Furthermore the EGM resolved to elect Mr Sigurjón Th. Árnason as new Board Member and, in accordance with the proposal of the nomination committee, reduce the Board’s total remuneration from SEK 1,500,000 to 1,435,000, corresponding with to lower number of Board Members during the remaining period until the Annual General Meeting. Sigurjón Th. Árnason age 39, is the Group Managing Director and CEO of Landsbanki Íslands hf. since April 2003. Previously he has been the Managing Director of Búnaðarbanki Íslands hf. He has a Bachelor of Science in Engineering from the University of Iceland as well as an MBA in Finance from Carlson School of Management, the University of Minnesota. The Intrum Justitia AB’s Board of Directors consists of Bo Ingemarson (Chairman), Björn Fröling (Deputy Chairman), Sigurjón Th. Árnason, Helen Fasth-Gillstedt, Lars Förberg, Leif Palmdahl and Jim Richards, all for the period ending at the conclusion of the next Annual General Meeting. Gerard De Geer and Christian Salamon have resigned from the Board. The Nomination Committee 2006 The Nomination Committee for Intrum Justitia’s Annual General Meeting on 25 April 2006 consists of Christer Gardell (Chairman), Cevian Capital, Ársæll Hafsteinsson, Landsbanki Íslands, Björn Fröling, Parkerhouse Investment, Göran Espelund, Lannebo funds and Adam Gerge, Didner & Gerge. 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