Statement from Extraordinary General Meeting

Statement from Extraordinary General Meeting

Carnegie's Extraordinary General Meeting today approved the Board of Directors'
allocation decision regarding profit share 2007. This Board decision was
communicated on 11 June 2007. 

Chairman of the Board of Directors, Christer Zetterberg, commented on the
meeting approval: “Today's approval of the Board's decision benefits Carnegie's
customers, is necessary for retaining the best employees and thus correct for
Carnegie's shareholders.”






For further information, please contact:

Christer Zetterberg, Chairman, +46 8 676 88 00 
Stig Vilhelmson, President and CEO, +46 8 676 86 01
Andreas Koch, Head of Communications and IR, +46 73 417 86 39

Carnegie is a leading independent investment bank with Nordic focus. Carnegie
provides value-added services in securities brokering, investment banking, asset
management, and private banking, as well as pension advisory services to
institutions, corporations and private clients. Carnegie has approximately 1,100
employees in eight countries and is listed on the Nordic Exchange.