Intrum — AGM Information 2020

May 6, 2020

intrum

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

Stockholm May 6, 2020 16.30 CET

Press release

Report from Intrum's Annual General Meeting 2020

Submission and adoption of accounts

The annual general meeting noted that the annual accounts and the auditor's report, and consolidated accounts and auditor's report on the consolidated accounts for the financial year 2019 had been duly submitted, and adopted the profit and loss statement and balance sheet and consolidated profit and loss statement and consolidated balance sheet.

Appropriation of profit

The annual general meeting adopted the board's proposal for a dividend of SEK 11.00 per share, with the remaining balance carried forward. The record day for the dividend is Friday 8 May 2020. The dividend is expected to be distributed by Euroclear Sweden AB on Wednesday 13 May 2020.

Discharge from liability

The annual general meeting discharged the board and the CEO from liability for their management of the company during 2019.

Board and board remuneration

The annual general meeting resolved that the board should consist of nine (9) board members with no deputies, and re-elected all current board members: Per E. Larsson, Liv Fiksdahl, Hans Larsson, Kristoffer Melinder, Andreas Näsvik, Magdalena Persson, Andrés Rubio, Ragnhild Wiborg and Magnus Yngen.

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

Board remuneration and remuneration for committee work was established to a total of SEK 7,130,000 to be distributed as follows:

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

In accordance with the board's proposal, the annual general meeting resolved to amend the wording in § 10 in the company's Articles of Association, meaning that the new wording doesn't contain information about record date.

Reduction of share capital by way of cancellation of repurchased shares and increase of share capital by way of bonus issue

In accordance with the board's proposal, the annual general meeting resolved to reduce the share capital with SEK 216 489.051825 by cancellation of 9 820 402 shares repurchased by virtue of the authorization granted by the annual general meeting 2019, and to simultaneously increase the share capital by way of a SEK 216 489,051825 bonus issue trough transfer of SEK 216 489,051825 from the company's non-restricted equity and without issuing any new shares.

Minutes

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

For further information, please contact:

Viktor Lindeberg, Head of Investor Relations & Group Business Control +46 76 897 07 08 +46 8 546 102 02 viktor.lindeberg@intrum.com ir@intrum.com

Intrum is the industry-leading provider of Credit Management Services with a presence in 24 markets in Europe. Intrum helps companies prosper by offering solutions designed to improve cash flows and long-term profitability and by caring for their customers. To ensure that individuals and companies get the support they need to become free from debt is one important part of the company's mission. Intrum has circa 10,000 dedicated professionals who serve around 80,000 companies across Europe. In 2019, revenues amounted to SEK 16.0 billion. Intrum is headquartered in Stockholm, Sweden and the Intrum share is listed on the Nasdaq Stockholm exchange. For further information, please visit www.intrum.com.

This information was submitted for publication, through the agency of the contact person set out above, at 16.30 CET on 2020-05-06.