The Intrum Justitia AB's Annual General Meeting on 25 April 2007, it was resolved that the Chairman of the Board of Directors shall convene representatives for the five largest sharehold-ers of the company at the end of the third quarter of the year in order to form a Nomination Committee.

Following a contact with the company's six largest shareholders, the following five members have been nominated:

- Árni Thorbjörnsson, Landsbanki Íslands (11.6 percent of capital and votes);
- Christer Gardell, Cevian Capital (10.0 percent of capital and votes);
- Jan Andersson, Swedbank Robur Funds (4.9 percent of capital and votes);
- Björn Lind, SEB Funds (4.2 percent of capital and votes); and
- Björn Fröling, Parkerhouse Investments (3.8 percent of capital and votes).

The Nomination Committee represents in total approximately 34.5 per cent of the capital and votes in the company.

The Nomination Committee will be chaired by one of its members. The tasks of the Nomination Committee and the guidelines for the appointment of its members are described below.

Shareholders are welcome to submit their proposals and views to the Nomination Committee by November 30, 2007 by e-mail to agm@intrum.com.

The Nomination Committee's proposal for Board of Directors will be announced in the notice for the Annual General Meeting 2008 and on the corporate web site.

The Annual General Meeting in Intrum Justitia AB (publ) will be held on Thursday April 10, 2008, at 4 p.m. CET. at the World Trade Center in Stockholm, Sweden.

Nomination Committeee 2006/2007

The Annual General Meeting on April 25, 2006 instructed the Chairman of the Board to contact the five largest shareholders in the Company at the conclusion of the third quarter to -request that each appoint one representative to serve on a Nomination Committee. The purpose of the committee is to nominate Board members for election at the upcoming Annual General Meeting. Accordingly, representatives of these five shareholders were summoned to form a Nomination Committee that, at the time of its formation and on December 31, 2006, represented a total of approximately 37.7 percent of the share capital in Intrum Justitia. The composition of the Nomination Committee was announced on October 23, 2006.

For the Annual General Meeting in 2007, the Nomination Committee consists of Christer Gardell (Chairman of the Nomination Committee representing Cevian Capital); Árni Thor Thorbjörnsson (Landsbanki Íslands), who succeeded Landsbanki's previous representative, Ársæll Hafsteinsson, on December 20, 2006; Björn Fröling (Parkerhouse Investments); Göran Espelund (Lannebo Funds) and Björn Lind (SEB Funds and SEB Trygg Liv). Moreover, the Chairman of the Board, Lars Lundquist, has served as a co-opted member of the Nomination Committee. The Secretary of the Board has served as the co-op-ted Secretary of the Nomination Committee.

Besides nominating Board members and proposing who to elect as Chairman of the Board, the task of the Nomination Committee is inter alia to evaluate the Board and its work, propose compensation for the Board and its committees and when necessary, propose candidates for auditors' elections and compensation for auditors.

After its appointment, the Nomination Committee met on three occasions during the autumn of 2006 and once in January 2007. All members were present at these meetings.

The Chairman of the Board has conducted an evaluation of the Board and the work of individual members during the year. This evaluation has since been reported to the Nomination Committee, together with an assessment of the needs for special competence on the Board and an analysis of available resources.

The Nomination Committee's proposal for the Chairman and other Board members, its proposal for Board fees and compensation for committee work, and its proposal for the Chairman at the Annual General Meeting 2007 were announced on January 31, 2007 and are presented in the notice to the Annual General Meeting 2007. The proposals will then be presented to the Annual General Meeting for resolution. Shareholders have been provided the opportunity to submit proposals to the Nomination Committee. No such proposals have been submitted within the applicable deadline.

No compensation has been paid to the Chairman of the Nomination Committee or to any other member of the committee for their work.