Intrum — Board/Management Information 2016

Nov 24, 2016

Stockholm 24 November 2016 (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 November 24, 2016 at 08:00 a.m. CET.

Change in the Nomination Comittee of Intrum Justitia

Following a change in ownership among the largest shareholders, a change in the composition of the Nomination Comittee has been decided. A new member, Vegard Søraunet, has been appointed by Odin Fonder. Hans Hedström, Carnegie Fonder, has left the Nomination Comittee. Carnegie Fonder no longer has a holding in Intrum Justitia AB.

The Nomination Comittee consits of the following members:

• Johan Strandberg, appointed by SEB Fonder, Chairman
• Mats Gustafsson, appointed by Lannebo Fonder
• Tomas Flodén, appointed by AMF and AMF Fonder
• Carl Cederschiöld, appointed by Handelsbanken Fonder
• Vegard Søraunet, appointed by Odin Fonder

Together the members of the Nomination Comittee represents around 22.5 percent of the votes in the company as of October 31st 2016.

For further information, please contact:

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

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

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 3,850 employees with business operations in 19 markets. Consolidated revenues amounted to SEK 5.6 billion in 2015. Intrum Justitia AB is listed on Nasdaq Stockholm since 2002. For further information, please visit www.intrum.com