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34<br />
Proposed disposition of profit<br />
The following funds in the Parent Company are at the disposition of the Annual<br />
General Meeting:<br />
SEK<br />
Retained earnings 834,912,996<br />
Net earnings for the year 3,468,797<br />
Total 838,381,793<br />
Retained earnings from the previous year have been increased by Group<br />
contributions received during the year, which amounted to SEK 66,240,000,<br />
net, after tax.<br />
The Board of Directors and the President propose that the earnings be<br />
distributed as follows:<br />
SEK<br />
Dividend, 77,956,251 shares x SEK 2.25 175,401,565<br />
Balance carried forward 662,980,228<br />
Total 838,381,793<br />
Bo Ingemarson<br />
Chairman<br />
Helen Fasth-Gillstedt<br />
Jim Richards<br />
Stockholm, Sweden, March 16, 2006<br />
Björn Fröling<br />
Lars Förberg<br />
Jan Roxendal<br />
President and CEO<br />
Our Audit Report was submitted on March 17, 2006.<br />
KPMG Bohlins AB<br />
Carl Lindgren<br />
Authorized Public Accountant<br />
The Board of Directors’ complete statement motivating the proposed disposition<br />
of profi t for the fi nancial year 2005 in accordance with the Swedish Companies<br />
Act is presented in a separate document available at www.intrum.com. It states,<br />
among other things, that the proposed dividend is in line with the company’s<br />
dividend policy and that the Board, having considered the nature of the<br />
company’s operations, its scope and risks, as well as the company’s and the<br />
Group’s consolidation requirements, liquidity and fi nancial position in other<br />
respects, has found no indications that the proposed dividend is unjustifi ed.<br />
The fi nancial reports have been approved for release on March 16, 2006 by<br />
the Board of Directors of the Parent Company, which proposes their adoption<br />
by the Annual General Meeting on April 25, 2006.<br />
For further information on the earnings and fi nancial position of the Parent<br />
Company and the Group, refer to the income statements, balance sheets, cash<br />
fl ow statements, summary of changes in shareholders’ equity and<br />
accompanying notes that follow.<br />
To the best of our knowledge, the annual report has been prepared in<br />
accordance with generally accepted accounting standards for listed companies.<br />
The information that is provided refl ects actual conditions, and nothing of<br />
signifi cance has been omitted that could affect the impression of the Parent<br />
Company and the Group created by the annual report.<br />
Sigurjón Th. Árnason<br />
Leif Palmdahl
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