Proposal from the Nomination Committee in Carnegie

Proposal from the Nomination Committee in Carnegie

Owing to one member withdrawing its candidature for the Board of Carnegie, the
Nomination Committee in D. Carnegie & Co AB proposes the following to the
extraordinary general meeting on November 21:

In addition to item 8 in the notice, the Nomination Committee proposes that the
number of Board Members to be elected shall be six.

In addition to item 7 in the notice, the Nomination Committee proposes that
remuneration to the Board of Directors shall remain the same per Board member,
and that the total remuneration thereby shall be reduced. 




For additional information, please contact:
Ulf Strömsten, Chairman of the Nomination Committee: +46 8 614 25 00


D. Carnegie & Co AB may be required to disclose the information provided herein
pursuant to the Securities Markets Act. The information was submitted for
publication at 17:30 on 20 November 2007.



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.