Carnegie's Nomination Committee appointed

Carnegie's Nomination Committee appointed

In accordance with the decision at Carnegie's Annual General Meeting in 2007,
the Chairman of the Board, Christer Zetterberg, has contacted representatives
for Carnegie's largest shareholders in order to appoint a Nomination Committee
consisting of not less than three and not more than five shareholder
representatives, who together with the Chairman of the Board are to form the
Nomination Committee.

The Nomination Committee, whose tasks include providing proposals regarding the
composition of Carnegie's Board of Directors to the 2008 Annual General Meeting,
comprises: 

Ulf Strömsten, Catella, Chairman of the Nomination Committee,
ulf.stromsten@catella.se
Mats Lagerqvist, Swedbank Robur Funds, Charman of the Nomination Committee
before the AGM 2007, mats.lagerqvist@swedbankrobur.se 
Ossian Ekdahl, Första AP-Fonden, ossian.ekdahl@ap1.se
Mikael Nordberg, Danske Capital, mikael.nordberg@danskecapital.com 
Anders Oscarsson, SEB Funds, anders.oscarsson@seb.se
Christer Zetterberg, Chairman of the Board of D. Carnegie & Co AB,
christer.zetterberg@carnegie.se

Comments and proposals ahead of the AGM 2008 may be addressed to any member of
the Nomination Committee at the e-mail addresses above. In order to be
considered, comments must be submitted to the Nomination Committee well before
the presentation of the committee's proposal, which is scheduled for 14
February, 2008. The AGM in Carnegie will be held on 26 March 2008 in Stockholm.

The Nomination Committee also wishes to inform that the Chairman of the Board of
Directors Christer Zetterberg has announced that he has declined re-election at
the 2008 Annual General Meeting. Christer Zetterberg comments on his decision as
follows: 

“As Chairman of Carnegie's Board of Directors up until the 2008 Annual General
Meeting, I will continue to work actively to strengthen Carnegie and to ensure
that we can leave the difficult situation that we have faced in recent months
behind us. My decision not to accept nomination for re-election must be viewed
against the background that when I was proposed as Chairman of the Board in
2006, I made it clear to the Nomination Committee that I was willing to take
this assignment but that I considered my term as Chairman of the Board as being
for a limited period, which I also repeated when questioned by last year's
Nomination Committee. I consider that the time has now come for me to resign my
position as Chairman of the Board of Directors and for the Nomination Committee
to submit a proposal for a new Board Chairman.”

For further information, please contact:

Andreas Koch, Head of Communications and IR, +46 8 676 86 39