Intrum — AGM Information 2015

Apr 22, 2015

Stock kholm 22 Apri il 2015 (page 1 of f 2)

PR RESSR RELEA ASE

Intrum m Justitia AB B (publ) Corp porate identity y no.:556607 7-7581

Intrum J Swedis Justitia may be re h Financial Intrum equired to disclose ments Trading Act. e the information p . The information w provided herein pu was provided for ursuant to the Sw public release on wedish Securities M Wednesday April Markets Act and/o 22, 2015 at 05:00 or the 0 p.m.

Int rum Ju ustitia's s Annu ual Gen neral M Meeting g 2015

Board d

The A Trygg board Annual Genera g, Fredrik Träg d member. al Meeting regårdh, and Ma -elected Lars L agnus Yngen Lundquist, Ma as Board Mem atts Ekman, C mbers. Ragnhi Charlotte Ström ild Wiborg wa mberg, Synnö as elected as n ve new

The A Annual Genera al Meeting re--elected Lars L Lundquist as C Chairman of t he Board.

Audit tors

The a gener in cha annual general al meeting. Th arge. l meeting elec he auditing fir ted E&Y AB rm has appoin as auditor for nted the author r the period un rised public a ntil the end of ccountant Erik f the next annu k Åström as a ual auditor

Divid dend

The a The re Euroc annual general ecord day for clear on Wedn l meeting adop the dividend i nesday, 29 Ap pted the board is Friday, 24 A ril 2015. d's proposal fo April 2015. Th or a dividend o he dividend is of SEK 7.00 p s expected to b per share (5.75 be distributed 5). by

Buyb back and tran nsfer of own s shares

In acc annua OMX per ce cordance with al general mee X Stockholm. T ent of the total the board's p eting resolve o The aggregate l number of sh proposal, the m on purchase an ed holding of t hares in the Co meeting author nd transfer of the Company' ompany. rised the boar the Company 's own shares d to until the e y's own shares shall not at an end of the nex s on NASDAQ ny time excee xt Qed 10

Guide elines for rem muneration a nd other term ms of employ yment for key y executives

The a of em salary annual general mployment for y, short- and lo l meeting appr key executive ong term varia roved the boar es. The total re able salary pro rd's proposed emuneration i ograms and pe d guidelines fo is based upon ension. r remuneratio four main com on and other te mponents; bas erms se

Remu uneration to t the board

The re distrib emuneration t buted as follow to the board an ws: nd for commit ttee work was s established to o a total of SE EK 3.605.000 to be

• SEK 865.0 000 to the cha airman of the b board
• SEK 360.0 000 to each of f the other boa ard members
• SEK 170.0 000 to the cha airman of the a audit committ tee
• SEK 85.00 00 to each of t the other two audit commit ttee members
• SEK 80.00 00 to each of t the three mem mbers of the re emuneration c ommittee

Canc elation of rep purchased sh ares

In acc shares cordance with s. the board's p proposal, the m meeting resolv ved to cancel t the company's s repurchased d

Minu utes of meetin ng

Minut appro tes of the annu oximately two ual general m weeks. eeting will be e available in S Swedish on th he Company's s webpage wit hin

For fu urther inform mation, please e contact:

Lars W Wollung, CEO O and Presiden nt, tel: +46 8 5 546 102 02

Erik F Forsberg, CFO O, tel: +46 8 5 46 102 02

Intrum J of recei some 3 Nasdaq Justitia is Europe' ivables, designed 3,800 employees i q Stockholm since 's leading Credit M to measurably im n 20 markets. Con e 2002. For further Management Serv mprove clients' cas nsolidated revenu r information, plea vices (CMS) group sh flows and longues amounted to S ase visit www.intru p, offering compre term profitability. SEK 5.2 billion in 2 um.com hensive services, Founded in 1923, 2014. Intrum Justit including purchas Intrum Justitia ha itia AB is listed on se as