This information has been prepared in order to describe how the corporate governance work is carried out in Intrum Justitia and how the company applies the Swedish Corporate Governance Code (the "Code").
Intrum Justitia has prepared a corporate governance report regarding the company's corporate governance work for the financial year 2008, which has been appended to the company's annual report 2008 (see page 80-82). The company's annual report 2008 can be found under the section
Reports & Presentations. The corporate governance report does not constitute part of the formal annual report and has not been reviewed by the company's auditor.
Corporate governance at Intrum Justitia comprises structures and processes for management and control of the company's operations for the purpose of creating value for the company's owners and other stakeholders.
Intrum Justitia applies the Code as of July 1, 2005. Intrum Justitia's corporate governance also complies with the applicable rules in the Swedish Companies Act, NASDAQ OMX Stockholm's rule book for issuers, the decisions of the Swedish Securities Council and the Company's Articles of Association. The Company has not deviated from the Code during the period covered by the annual report 2008.