Annual General Meeting 2005

The Annual General Meeting of Intrum Justitia AB was held on Wednesday, 27 April 2005 at 4:00 pm (CET) at Södra Paviljongen, Vasagatan 1 (adjacent to the Central Station), Stockholm, Sweden.

Documents

Minutes

Notice

Not for distribution in or into the United States, Canada, Australia or Japan

The Board of Directors' of Intrum Justitia AB (publ) (reg. no. 556607-7581) Proposal at the Annual General Meeting of Shareholders, April 27, 2005, for resolution on (A) Amendments to the Articles of Association and (B) Redemption

Appendix 1 - Proposal New Articles of Association