Carnegie's Annual General Meeting 2008

Carnegie's Annual General Meeting 2008

Below is a summary of the decisions taken by the Annual General Meeting of D.
Carnegie & Co AB (Carnegie), held in Stockholm today.

Dividend
The AGM approved a dividend of SEK 7.50 per share. The record day for dividend
is 10 April and the distribution will be made from VPC (the Swedish Securities
Depository) on 15 April 2008.

Discharge from liability
The AGM did not discharge the former Board members Christer Zetterberg, Hugo
Andersen, Niclas Gabrán, Anders Ljungh, Dag Sehlin and Fields Wicker-Miurin
during the period 1 January-21 November 2007, and the former Board member and
CEO Stig Vilhelmson, serving during the period 1 January-28 September 2007, from
liability. 
However, the AGM discharged the current Board members Anders Fällman, Jan
Kvarnström, Björn C. Andersson, Catharina Lagerstam and Patrik Tigerschiöld in
relation to the the period 21 November-31 December 2007, the CEO Anders Onarheim
from liability in relation to the the period 28 September-31 December 2007, and
as regards Mai-Lill Ibsen in relation to the period 29 March-31 December 2007.

Discharge from liability in Carnegie Investment Bank AB 
Following the AGM of D. Carnegie & Co AB, the AGM in the wholly-owned subsidiary
Carnegie Investment Bank AB was held.  
The AGM of Carnegie Investment Bank AB did not discharge the former Board
members Christer Zetterberg, Hugo Andersen, Niclas Gabrán, Anders Ljungh, Dag
Sehlin and Fields Wicker-Miurin from liability during the period 1 January-21
November 2007, and the former Board member and CEO Stig Vilhelmson, serving
during the period 1 January-28 September 2007, from liability. 
However, the AGM discharged the current Board members in Carnegie Investment
Bank AB from liability, i.e. Board members Anders Fällman, Jan Kvarnström, Björn
C. Andersson, Catharina Lagerstam and Patrik Tigerschiöld in relation to the the
period 21 November-31 December 2007, the CEO Anders Onarheim from liability in
relation to the the period 28 September-31 December 2007, and as regards
Mai-Lill Ibsen in relation to the period 29 March-31 December 2007.

Changes to the Board of Directors of D. Carnegie & Co AB
The AGM decided that the Board should consist of six members. Re-election was
agreed of Anders Fällman (elected Chairman of the Board), Jan Kvarnström
(elected Deputy Chairman of the Board), Björn C. Andersson, Mai-Lill Ibsen and
Catharina Lagerstam. John Shakeshaft was elected as new board member. Below is a
brief description of his background.
John Shakeshaft (1954). Studies at Cambridge, Princeton and London Universities.
John Shakeshaft has been a Board member and Chairman of the Audit Committees of
Tele 2 AB and The Economy Bank NV since 2003 and the technology company Questair
Techonologies Inc since 2006. Former positions include President of ABN Amro
until 2006 and partner of corporate finance advisors Cardona and Lazard. John
Shakeshaft was also global Head of capital markets at ING Barings and Executive
Director at Morgan Stanley. Currently he is also a Board member of the
technology company TT Electronics and of Ludgate Environmental Finance Ltd.,
which is listed on the London Stock Exchange. John Shakeshaft holds no Carnegie
shares.

Remuneration to the Board of Directors and the Auditor
The AGM decided on remuneration to the Board of Directors (including
remuneration for Committee work) of SEK 3,7m to be allocated among those
Directors that are not employed by the Company or any of its subsidiaries.
Remuneration to the registered auditing company Deloitte AB during its mandate
period should be as agreed when procuring the services.

Share Programme 2008
The AGM approved the Board's proposal regarding cancellation of Share Programme
2008.

Guidelines for remuneration for senior management
The AGM approved the guidelines with respect to the company's policy on
remuneration for senior management proposed by the Board.

Proposal of nomination process for 2009
The AGM commissions the Chairman of the Board to appoint not less than three and
not more than five representatives, who together with the Chairman of the Board
are to form the Nomination Committee and who shall make nominations to the
Annual General Meeting 2009, or where applicable to any foregoing Extraordinary
General Meeting, for Chairman of the General Meeting, Board Members, Chairman of
the Board and propose remuneration for the Board. The members, who together with
the Chairman of the Board form the Nomination Committee, shall be appointed
amongst representatives of the largest Shareholders of the Company. Larger
Shareholders shall also include a by agreement lasting group of shareholders
having a common position by coordinated exercise of voting power. The Chairman
of the Board shall not to be Chairman of the Nomination Committee. Until the
Nomination Committee has elected a Chairman among themselves the Chairman of the
Board shall be the convener of the Nomination Committee. The Members of the
Nomination Committee shall be presented at the latest six months before the
Annual General Meeting 2009. 
Up to and including January 2009 a new larger Shareholder shall be offered to
join the Nomination Committee and other changes to the composition of the
Nomination Committee shall be made as a result thereof. Changes in the
composition of the Nomination Committee shall be decided by the Chairman of the
Board. 




The Nomination Committee shall make nominations to the Annual General Meeting
2009, or where applicable to any foregoing Extraordinary General Meeting, for
Chairman of the General Meeting, Board Members, Chairman of the Board and
propose remuneration for the Board. 

For further information, please contact:

Anders Fällman, Chairman of the Board, +46 8 562 199 00

Andreas Koch, Head of Communications and Investor Relations, +46 734 17 8639 


This information is such that D.Carnegie AB must disclose in accordance with the
Securities and Clearing Operations Act. The information was submitted for
publication on 7 April 2008 at 19:30 CET. 

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.