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Intrum Board/Management Information 2009

Nov 2, 2009

2930_rns_2009-11-02_bf9b79ab-5cc7-40bc-9f17-4e8e84054e82.pdf

Board/Management Information

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Intrum Justitia AB (publ) Stockholm, Sweden, Corporate identity no.: 556607-7581 November 2, 2009

(page 1 of 1)

Press Release -- Intrum Justitia may be 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 November 2, 2009, at 3:00 p.m. CET.

CapMan Public Market Fund to take place in the Nomination Committee of Intrum Justitia AB

As a consequence of CapMan Public Market Fund's acquisition and Cevian Capital LP's ("Cevian") divestment of shares in Intrum Justitia on 28 October 2009, the composition of the nomination committee for Intrum Justitia has been amended. Cevian has through its representative, Christer Gardell, declined continued participation and has been replaced by CapMan. The committee now consists of:

• Hannes J Hafstein, appointed by Horn Fjárfestingarfélag ehf (11.4 per cent of capital and votes)

  • Anders Rydin, appointed by SEB fonder (6.7 per cent of capital and votes)
  • Philip Wendt, appointed by Länsförsäkringar fonder (4.6 per cent of capital and votes)

• Conny Karlsson, appointed by CapMan Public Market Fund (4.1 per cent of capital and votes)

• KG Lindvall, appointed by Swedbank Robur fonder (3.1 per cent of capital and votes)

The committee will be chaired by Anders Rydin.

The nomination committee represents in total approximately 29.9 per cent of the capital and votes in the company.

The ownership information provided above is based on information available to the company. The total number of shares referenced above includes shares repurchased by the company.

For further information, please contact:

Lars Lundquist, Chairman of the Board of Directors Tel: +46 8 546 102 02

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