Nomination Committee's proposal to the AGM 2008 of Intrum Justitia AB (publ)

Nomination Committee's proposal to the AGM 2008 of Intrum Justitia AB (publ)

The members of the Nomination Committee for the Intrum Justitia AGM 2008 are:
Christer Gardell, Cevian Capital, Chairman, Árni Thorbjörnsson, Landsbanki
Íslands, Jan Andersson, Swedbank Robur Funds, Björn Lind, SEB Funds and SEB
Trygg Liv, and Christian Brunlid, SHB/SPP Funds. Since the appointment of the
members of the Nomination Committee on 9 October 2007, Parkerhouse Investments
has disposed of a significant part of its shareholding in Intrum Justitia and
therefore its representative Björn Fröling has left the Nomination Committee in
favour of Christian Brunlid. Lars Lundquist, Chairman of the Board, has been
co-opted into the Nomination Committee.

The Nomination Committee has informed Intrum Justitia of its proposal to the
Annual General Meeting to be held on 10 April 2008 that the number of Board
Members shall continue to be seven and that all current Board Members be
re-elected. These Board Members are Matts Ekman, Helen Fasth-Gillstedt, Ársæll
Hafsteinsson, Lars Förberg, Bo Ingemarson, Lars Lundquist and Lars Wollung. The
Nomination Committee further proposes that Lars Lundquist be re-elected Chairman
of the Board and Bo Ingemarson be appointed Deputy Chairman. The Nomination
Committee further proposes that the current accounting firm KPMG Bohlins AB be
re-elected for a period of four years, with authorized accountant Carl Lindgren
as principal accountant.

The notice for the AGM will include a complete presentation of the candidates'
other Board Memberships etc, as well as the Nomination Committee's proposal forcriteria on how to convene the new Nomination Committee. This information will
also be published on the company's web site. 

Furthermore, the Nomination Committee proposes to remunerate the Chairman of the
Board with SEK 750,000 (600,000) and each one of the other Members of the Board
with SEK 300,000 (300,000). Considering the Nomination Committee's proposal on
the number of Board Members, the total remuneration would amount to SEK
2,550,000 (2,400,000). In addition, the Nomination Committee proposes that
remuneration amounting to in total SEK 540,000 (400,000) shall be attributed for
committee work, of which the Chairman of the Audit Committee shall receive SEK
150,000 (100,000) and the other two Audit Committee members SEK 75,000 (50,000)
each. The remaining SEK 240,000 is proposed to be distributed equally among all
six members of the Remuneration- and Investment Committees. Fees to the auditors
are proposed to be paid on approved account. 

The Nomination Committee also proposes that the Chairman of the Board, Lars
Lundquist, be elected Chairman of the AGM.

Shareholders representing about 33 per cent of the share capital and votes in
the company have announced that they support this proposal. 

For further information, please contact:
Christer Gardell, Chairman of the Nomination Committee
Tel: +46 8 545 675 50	

Anders Antonsson, Director of Communications
Tel: +46 8 546 10 206
Mobile +46 703 367 818
E-mail: a.antonsson@intrum.com


Intrum Justitia is Europe's leading Credit Management Services (CMS) group, with
revenues of approximately SEK 2.9 billion and around 2,900 employees in 24
markets. Intrum Justitia strives to measurably improve its customers' cash flows
and long-term profitability by offering high quality in relationships with both
customers and debtors in each local market. The group offers a wide range of
services to manage commercial and consumer receivables. Intrum Justitia AB
(ticker IJ) is listed on the OMX Nordic Exchange in Stockholm, Mid Cap list. For
more information, please visit www.intrum.com