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The Nomination Committee proposes that the Annual General Meeting of Intrum Justitia AB (publ) to be held on 25 April 2007 resolves:

that the Chairman of the Board of Directors shall convene the five largest shareholders of the company at the end of the third quarter of the year, based on the number of votes held at this time, who shall then have the right to appoint one member each to the Nomination Committee. If so requested, the Nomination Committee shall have the right to co-opt one additional member. If any of the five shareholders declines its right to appoint a member to the committee, or if a member of the committee resigns without being replaced by a new member appointed by the same shareholder, the shareholder next in size (after the five largest) shall be given the opportunity to appoint a member to the Nomination Committee. If several of the shareholders decline their right to appoint members to the committee, no more than the eight largest shareholders need to be contacted. If any of the shareholders who have appointed a member to the Nomination Committee sells a not insignificant part of its shares during the term of office of the Nomination Committee and ceases to qualify as a large shareholder with the right to appoint a member to the Nomination Committee, its respective member should resign from the committee. Such member shall be replaced by a member appointed by the shareholder who, based on the number of votes held after the sale of shares, has come to be one of the five largest shareholders of the company. If such shareholder declines its right to appoint a member to the committee, the procedure described above shall apply;

that the committee shall be chaired by one of its members. No more than two of the committee's members may be members of the company's Board of Directors. The Chairman of the Board of Directors shall present any matters regarding the Board of Directors' work that may be of importance for the Nomination Committee's work, including an evaluation of the work of the Board of Directors and the requirements and specific skills to be represented by the Board Members;

that individual shareholders in the company shall have the possibility to (within the time stipulated and notified, for instance, on the company's website) propose members of the Board of Directors to the Nomination Committee for further assessment within its scope of work;

that information regarding the composition of the Nomination Committee shall be made public not later than 6 months before the Annual General Meeting in 2008;

that the Nomination Committee shall have the right to charge the company for the costs of recruitment consultants, if this is deemed necessary to obtain an adequate selection of candidates for the Board of Directors;

that the Nomination Committee shall prepare proposals in the below listed matters to be presented to the Annual General Meeting in 2008 for resolution:
(a) proposal for the Chairman of the Annual General Meeting
(b) proposal for the number of Board Members
(c) proposal for Board Members
(d) proposal for chairman of the Board of Directors
(e) proposal for election of auditors (where applicable)
(f) proposal for fees to the Chairman of the Board of Directors, to each of the other members of the Board of Directors and the auditor's fees
(g) proposal for remuneration for committee work, to the Chairman of the relevant committee and to each of the other members of the committee and
(h) proposal for the criteria to be used in electing a new Nomination Committee;

that the Nomination Committee in connection with its other tasks shall fulfil the duties that rest with the Nomination Committee under the Companies Act, the listing agreement with the Stockholm Stock Exchange, the Swedish Code of Corporate Governance and other applicable rules. The term of assignment for the Nomination Committee shall continue until a new Nomination Committee has been inaugurated.

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Stockholm in January 2007

The Nomination Committee of Intrum Justitia AB (publ)