Intrum — AGM Information 2017

Jun 29, 2017

Stockholm June 29 2017 18:30 CET (page 1 of 2)

PRESS RELEASE

Intrum Justitia AB (publ) Corporate identity no.:556607-7581

This information was submitted for publication, through the agency of the contact person set out below, at 18.30 CET on June 29 2017.

Intrum Justitia's Annual General Meeting 2017

Dividend

The annual general meeting adopted the board's proposal for a dividend of SEK 9 per share. The record day for the dividend is Monday, 3 July 2017. The dividend is expected to be distributed by Euroclear Sweden on Thursday, 6 July 2017.

Board and board remuneration

The annual general meeting re-elected Synnöve Trygg, Fredrik Trägårdh, Ragnhild Wiborg and Magnus Yngen as board members. Per E. Larsson, Hans Larsson, Kristoffer Melinder and Andreas Näsvik were elected as new board members.

The annual general meeting elected Per E. Larsson as new chairman of the board and Magnus Yngen as new vice chairman of the board.

The remuneration to the board and for committee work was established to a total of SEK 5,395,000 to be distributed as follows:

• SEK 975,000 to the chairman of the board
• SEK 550,000 to the vice chairman of the board
• SEK 450,000 to each of the other board members
• SEK 200,000 to the chairman of the audit committee
• SEK 150,000 to each of the other two members of the audit committee
• SEK 200,000 to the chairman of the separation and integration committee
• SEK 150,000 to each of the other two members of the separation and integration committee
• SEK 85,000 to each of the two members of the remuneration committee

Auditor and fees to the auditor

The annual general meeting elected Ernst & Young AB as auditor for the period until the end of the next annual general meeting. The auditing firm has appointed the authorized public accountant Jesper Nilsson as auditor in charge. Fees to the auditor shall be paid in accordance with approved invoices.

Guidelines for remuneration and other terms of employment for key executives

The annual general meeting approved the board's proposed guidelines for remuneration and other terms of employment for key executives. The total remuneration is based upon four main components; base salary, short- and long term variable salary programs and pension.

Buyback and transfer of own shares

In accordance with the board's proposal, the meeting authorized the board to until the end of the next annual general meeting resolve on purchase and transfer of the company's own shares on Nasdaq Stockholm. The aggregated holding of the company's own shares shall not at any time exceed 10 per cent of the total number of shares in the company.

Issue authorisation

As the combination between Intrum Justitia and Lindorff was carried out on June 27, 2017, the board recalled its proposal on authorisation for the board to resolve on a new issue of shares to be issued as consideration in the acquisition of Lindorff.

Minutes

The minutes of the annual general meeting will be posted on the company's website within two weeks.

For further information, please contact:

Mikael Ericson, CEO & President Tel: +46 8 546 102 02

Erik Forsberg, CFO Tel: +46 8 546 102 02

About Intrum Justitia:

Intrum Justitia offers comprehensive services, including purchase of receivables, designed to measurably improve clients' cash flows and long-term profitability. Founded in 1923, Intrum Justitia has some 4,200 employees in 21 markets. Consolidated revenues amounted to SEK 6.1 billion in 2016. Intrum Justitia AB is listed on Nasdaq Stockholm since 2002. For further information, please visit www.intrum.com