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Investors Press Publications About us Career ‹ CORPORATE GOVERNANCE Nomination Committee The role of the Nomination Committee, among others, is to nominate directors for election at the next Annual General Meeting (AGM). The Nomination Committee’s proposals are presented in the notice to the AGM. At Intrum AB's Annual General Meeting on 29 April 2021, it was resolved that the Chairman of the Board of Directors should form a Nomination Committee by convening representatives for the five largest shareholders of the company, based on the number of votes known to be held at the end of August 2021. Following contacts with the company's shareholders, the following members have been appointed: Robert Furuhjelm, appointed by Cidron 1748 Sarl / Nordic Capital Tomas Flodén, appointed by AMF and AMF Fonder Pia Gisgård, appointed by Swedbank Robur Fonder Ossian Ekdahl, appointed by Första AP-fonden Henrik Söderberg, appointed by C WorldWide Asset Management The tasks of the Nomination Committee and the guidelines for the appointment of its members are available here. Shareholders are welcome to submit proposals to the Nomination Committee no later than 26 November 2021 by e-mail to agm@intrum.com. The Nomination Committee's proposals will be presented in the notice for the Annual General Meeting 2022 and on the corporate website. Intrum Investors Press Newsroom Insight Reports About us Career Markets På svenska Bolagsstyrning Koncernledning Kvartalsrapporter Årsredovisningar Pressmeddelanden Customer Have you received a letter? Tips & advice Business solutions Service portfolio Contact local sales © Intrum 2021 Privacy, cookies & terms Intrum AB (publ) Stockholm, SE - 556607-7581

Investors Press Publications About us Career ‹ THE SHARE Share graph in html Intrum Investors Press Newsroom Insight Reports About us Career Markets På svenska Bolagsstyrning Koncernledning Kvartalsrapporter Årsredovisningar Pressmeddelanden Customer Have you received a letter? Tips & advice Business solutions Service portfolio Contact local sales © Intrum 2021 Privacy, cookies & terms Intrum AB (publ) Stockholm, SE - 556607-7581 We use cookies on this website By clicking “Accept All Cookies”, you agree to the storing of cookies on your device to enhance site navigation, analyze site usage, and assist in our marketing efforts. Cookie policy Accept All Cookies Reject All Cookie Settings