Nomination Committee's proposal to the AGM 2009 of Intrum Justitia AB (publ)

Nomination Committee's proposal to the AGM 2009 of Intrum Justitia AB (publ)

The Nomination Committee prior to Intrum Justitia's Annual General Meeting 2009
is comprised of Christer Gardell, Cevian Capital; Hannes J Hafstein, NBI hf; KG
Lindvall, Swedbank Robur fonder; Anders Oscarsson, SEB Funds; and Carl Rosén,
Second Swedish National Pension Fund. 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 April 16, 2009 that the number of Board members
remain at seven and that five current members - Matts Ekman, Helen
Fasth-Gillstedt, Lars Förberg, Bo Ingemarson and Lars Lundquist - be re-elected.
Arsaell Hafsteinsson and Lars Wollung have declined re-election.

The new Board members proposed by the Nomination Committee are Charlotte
Strömberg and Fredrik Trägårdh.

Charlotte Strömberg is CEO of Jones Lang LaSalle Holding AB with Sweden and the
other Nordic countries as her geographical responsibility. She is a Director of
Gant Company AB and of the Fourth Swedish National Pension Fund (AP4).
Previously, Ms. Strömberg has held positions as Head of Investment Banking
Sweden and Head of Equity Capital Markets at Carnegie Investment Bank AB
(1997-2005) and as Senior Project and Account Manager in Corporate Finance at
Alfred Berg, ABN Amro (1986-1997). Ms. Strömberg holds a M.Sc. from the
Stockholm School of Economics.

Fredrik Trägårdh is the Chief Executive Officer of Net Insight AB. He was
formerly the company's Chief Financial Officer. 1996-2002, Mr Trägårdh was
Senior Vice President and Head of Group Finance at DaimlerChrysler Rail Systems
GmbH, Berlin, Germany. 1985-1996, Mr Trägårdh held several management positions
within ABB Financial Services in Sweden and Switzerland. Mr Trägårdh holds a
B.Sc. in Business Administration and International Economics from Gothenburg
School of Economics.

Moreover, the Nomination Committee proposes the re-election of Lars Lundquist as
Chairman of the Board and Bo Ingemarson as Deputy Chairman. 

Detailed information on other board commitments and duties of the candidates 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 AGM.

Furthermore, the Nomination Committee proposes that the Board fees remain
unchanged: SEK 750,000 will be paid to the Chairman of the Board and SEK 300,000
to each of the other Board members. Consequently, the total remuneration will
amount to SEK 2,850,000. In addition, it proposes that unchanged remuneration
totaling SEK 540,000 be paid for committee work, with the Chairman of the Audit
Committee receiving SEK 150,000, the two other members of the Audit Committee
receiving SEK 75,000 each and the remaining SEK 240,000 divided equally between
the six members of the Remuneration and Investment Committees (all amounts are
unchanged from the previous year). 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
be elected Chairman at the Annual General Meeting.

Shareholders representing approximately 35 per cent of the share capital and
votes in the company support the above proposals.


For further information, please contact: 

Christer Gardell, Chairman of the Nomination Committee
Telephone: +46 8 545 675 50

Sophie Hammarskjöld, Chief Communications Officer 
Telephone: +46 8 546 10 203, mobile: +46 76 768 52 63 
s.hammarskjold@intrum.com 


Intrum Justitia is Europe's leading Credit Management Services (CMS) group,
offering comprehensive services designed to measurably improve clients' cash
flows and long-term profitability. Founded in 1924, Intrum Justitia has 3,200
employees in 24 markets. Headquartered in Nacka, outside Stockholm, the Group
had revenues of SEK 3.2 billion in 2007. Intrum Justitia AB is listed on the OMX
Nordic Exchange. For further information, please visit www.intrum.com