Intrum — Board/Management Information 2015

Jan 15, 2015

Stockholm 15 January 2015 (page 1 of 1)

PRESSRELEASE

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

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 Thursday January 15, 2015 at 08:00 a.m. CET.

Ragnhild Wiborg Proposed New Board Member in Intrum Justitia

The Nomination Committee of Intrum Justitia AB (publ) will propose Ragnhild Wiborg as new Board member at the Annual General Meeting on 22 April 2015.

Six of the current Board members – Lars Lundquist, Matts Ekman, Charlotte Strömberg, Synnöve Trygg, Fredrik Trägårdh and Magnus Yngen – will be nominated for re-election. Joakim Rubin has declined reelection. Lars Lundquist will be proposed for re-election as Chairman.

Ragnhild Wiborg is a Board member of Gränges AB, Borregaard AS, REC Silicon ASA, EAM Solar AS and I.M. Skaugen SE. She has previously been active in asset management with Odin Fonder and Wiborg Kapitalförvaltning. Prior to that, she worked for investment banks in the Nordics (Pareto and ABG Sundal Collier) and in London (First Chicago and Scandinavian Bank). Ragnhild Wiborg holds a Bachelor's degree in Business Administration from the Stockholm School of Economics and has studied a Master's program at Fundacao Getulio Vargas, Sao Paolo, Brazil.

The Nomination Committee's complete proposal will be presented in the notice to the Annual General Meeting and on the company's website.

The Nomination Committee consists of Johan Strandberg, Chairman (SEB Fonder), Mats Gustafsson (Lannebo Fonder), Frank Larsson (Handelsbanken Fonder), Anders Oscarsson (AMF and AMF Fonder) and Håkan Berg (Swedbank Robur Fonder). The Chairman of the Board, Lars Lundquist, has been coopted to the Nomination Committee.

For further information, please contact:

Johan Strandberg, Chairman of the Nomination Committee Tel: +46 8 788 62 41

Intrum Justitia is Europe's leading Credit Management Services (CMS) group, offering comprehensive services, including purchase of receivables, designed to measurably improve clients' cash flows and long-term profitability. Founded in 1923, Intrum Justitia has some 3,600 employees in 20 markets. Consolidated revenues amounted to SEK 4.6 billion in 2013. Intrum Justitia AB is listed on NASDAQ OMX Stockholm since 2002. For further information, please visit www.intrum.com