Carnegie's Nomination Committee appointed

Carnegie's Nomination Committee appointed

In accordance with the decision at Carnegie's Annual General Meeting in 2008,
the Chairman of the Board, Anders Fällman, 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 will form the
Nomination Committee. After such contact a Nomination Committee has been
appointed.

The Nomination Committee's tasks include providing proposals regarding the
composition of Carnegie's Board of Directors to the 2009 Annual General Meeting.
The Nomination Committee comprises: 

• Carl Rosén, Andra AP-fonden, carl.rosen@ap2.se

• Jan Andersson, Swedbank Robur Fonder, jan.andersson@rossmore-advisors.com

• Greger Landstedt, Max Matthiessen, representing a group of employee
shareholders,
greger.landstedt@maxm.se

• Anders Fällman, Chairman of the Board of D. Carnegie & Co AB, representing
Moderna Finance AB, anders.fallman@modernafinance.se

Shareholder's comments and proposals to the Nomination committee ahead of the
AGM 2009 may be addressed to any member of the Nomination Committee at the
e-mail addresses above, no later than 12 February 2009. The AGM in Carnegie will
be held on 2 April 2009 in Stockholm.

For further information, contact:

Andreas Koch, Head of Communications and IR: +46 73 417 86 39,
andreas.koch@carnegie.se

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.