Nomination Committee's proposal to the AGM 2010 of Intrum Justitia AB (publ)

The Nomination Committee prior to Intrum Justitia's Annual General Meeting 2010 is comprised of Anders Rydin (chairman), SEB fonder; Philip Wendt, Länsförsäkringar fonder; Conny Karlsson, CapMan Public Market Fund; Hannes J Hafstein, Horn Fjárfestingarfélag ehf; KG Lindvall, Swedbank Robur fonder. The Chairman of the Board, Lars Lundquist, has been co-opted to the Nomination Committee.

The Nomination Committee has informed Intrum Justitia that it will propose to the Annual General Meeting on March 25, 2010 that the number of Board members remain at seven and that six current members – Matts Ekman, Helen Fasth-Gillstedt, Lars Förberg, Lars Lundquist, Charlotte Strömberg and Fredrik Trägårdh – shall be re-elected. Bo Ingemarson has declined re-election. The new Board member proposed by the Nomination Committee is Joakim Rubin. Joakim Rubin is Senior Partner at CapMan Public Market Fund and Board member in Nobia AB. Mr. Rubin held several positions at Handelsbanken Capital Markets between 1995 and 2008 including Head of Corporate Finance and Debt Capital Markets and Member of Handelsbanken Capital Market’s Management Team. Mr. Rubin holds a M.Sc. from Linköping Institution of Technology. Number of shares in Intrum Justitia AB: 0. Moreover, the Nomination Committee proposes the re-election of Lars Lundquist as Chairman of the Board and that the Board fees shall remain unchanged for the Chairman as well as the other members and for committee work. It is proposed that the auditors' fees shall be paid in accordance with approved invoices. The Nomination Committee also proposes that Chairman of the Board Lars Lundquist shall be elected Chairman at the Annual General Meeting. Detailed information on other board commitments and duties of the candidates, proposed fees as well as the Nomination Committee's proposed criteria for convening the next Nomination Committee will be presented in the notice of the Annual General Meeting and published on the company's website. The Nomination Committee's motivation for its proposal for the Board of Directors will also be published on the website in connection to the notice to the Annual General Meeting. Shareholders representing approximately 23 per cent of the share capital and votes in the company support the above proposals. For further information, please contact: Anders Rydin, Chairman of the Nomination Committee Telephone: +46 708 33 62 90 Fanny Wallér, Chief Communication Officer Telephone: +46 8 546 102 08 Mobile: +46 706 92 77 79 E-mail: f.waller@se.intrum.com