Intrum Justitia has resolved to acquire and sell own shares

On 14 May 2008, the board of directors of Intrum Justitia AB resolved, pursuant to the authorisation by the annual general meeting held on 10 April 2008, to acquire and sell own shares. The acquisition and sale, respectively, will be made on the OMX Nordic Exchange Stockholm at a share price that at time of the acquisition and sale, respectively, will be within the registered spread on the OMX Nordic Exchange Stockholm.
Pursuant to the board of directors’ resolution, not more than 250,000 shares shall be acquired or sold, respectively. The authorization from the annual general meeting on 10 April 2008 encompasses acquisition and sale of not more than 400,000 shares, hence the board of directors may resolve to acquire and sell another150,000 shares until the next annual general meeting.
As of today the company owns no own shares.
Acquisition and sale shall be executed prior to the next annual general meeting.
The resolution on acquisition and sale of own shares is made to enable transfer of shares under the performance-based share program for 2008 and to hedge costs, including social security contributions, related to the program, which was adopted at the annual general meeting on 10 April 2008.
Execution of the resolution to acquire and sell own shares is contingent upon market terms, applicable rules and regulations and the company’s capital position at any point in time.