Notice of Extraordinary General Meeting of shareholders in Intrum Justitia AB (publ)

Notice of Extraordinary General Meeting of shareholders in Intrum Justitia AB (publ) The Board of Directors of Intrum Justitia AB (publ) has, on request by shareholders representing approximately 26.1 percent of the share capital and votes of the company, decided to summon an Extraordinary General Meeting of shareholders as follows: The Shareholders of Intrum Justitia AB (publ), company number 556607-7581, are hereby given notice to attend the Extraordinary General Meeting on Tuesday, 17 August 2004, at 10.00 am CET at Lambertrummet, Dieselverkstaden, Marcusplatsen 17, Sickla, Sweden. Right to participate at the Extraordinary General Meeting Shareholders wishing to participate at the Extraordinary General Meeting must: - be registered on Saturday, 7 August 2004, in the share register maintained by VPC AB (the shareholders are especially reminded that 7 August 2004 is a Saturday); and - have notified their intention to participate at the Extraordinary General Meeting not later than 4.00 pm CET on Thursday, 12 August 2004. (Regarding the notice, see below.) Nominee-registered Shares In order to be entitled to participate at the Extraordinary General Meeting, shareholders whose shares are nominee-registered through a bank or a security investment institute must ensure that the nominee temporarily registers the shares in the shareholder's own name in the share register maintained by VPC AB. Shareholders wishing such re-registration must give their nominee notice thereof in ample time prior to Saturday 7 August 2004. The Shareholders are reminded that 7 August 2004 is a Saturday and that registration thus must be executed on Friday 6 August 2004. Notification etc. Notifications for participation at the Extraordinary General Meeting may be filed at the company's website www.intrum.com, by email agm@intrum.com, by fax +46 8 546 10 211, by telephone +46 8 546 10 250 or by mail to Intrum Justitia AB, "Bolagsstämma", SE-105 24 Stockholm, Sweden. The notification shall state the shareholder's name, personal identification/company registration number, shareholding, address, phone number (daytime) and information on (a maximum of two) possible assistants, and where applicable information on representative. Furthermore, the notification should include, where applicable, complete proofs of authority such as certificates of registration and proxies. Shareholders represented by proxies shall issue, in writing, a dated and signed proxy. If the proxy is issued by a legal entity, attested copies of the certificate of registration or equivalent authorization documents shall be enclosed. The proxy and the certificate of registration must not be more than one year old. Proxies in original and certificates of registration should be sent by ordinary mail to the company at the address stated above in ample time prior to the Extraordinary General Meeting. Proposed Agenda for the Extraordinary General Meeting 1. Opening of the Extraordinary General Meeting 2. Election of the Chairman of the meeting 3. Preparation and approval of the voting list 4. Approval of the agenda 5. Election of one or two persons to verify the minutes 6. Determination as to whether the meeting has been duly convened 7. Determination of the number of Board Members and Deputy Board Members 8. Election of Board Members and deputy Board Members 9. Closing of the Extraordinary General Meeting Proposed resolutions Owners representing approximately 58 percent of the share capital and votes of the Company have made the following proposals: Item 7 The number of Board Members is proposed to be nine (9) with one (1) deputy Board Member. Item 8 It is proposed election, as new Board Member, of Lars Förberg, and that the present Board Member, Dennis Punches, is elected new deputy Board Member, both for the period through to 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. Stockholm in July 2004 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 Intrum Justitia is Europe's leading Credit Management Services (CMS) group. It has revenues of approximately SEK 2.9 billion and around 2,900 employees in 21 European countries. Intrum Justitia's objective is to measurably improve its clients' cash flows 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 AB, 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/2004/07/09/20040709BIT20150/wkr0001.pdf Notice of EGM