Intrum — Board/Management Information 2009

Dec 21, 2009

Intrum Justitia AB (publ) Stockholm, Sweden, December 21, 2009 Corporate identity no.: 556607-7581 (page 1 of 2)

Press Release -- Intrum Justitia is required to disclose the information provided herein pursuant to the Swedish Securities Markets Act and/or the Swedish Financial Instruments Trading Act. The information was provided for public release on Monday December 21 2009, at 4:00 p.m. CET.

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

Intrum Justitia is Europe's leading Credit Management Services (CMS) group and offers services designed to measurably improve clients' cash flows and long-term profitability. Intrum Justitia was founded in 1923, has around 3,300 employees in 23 markets and revenues of approximately SEK 3.7 billion. Intrum Justitia AB is listed on Nasdaq OMX Stockholm since 2002. For further information, please visit www.intrum.com