Notice of annual general meeting of D. Carnegie & Co AB (publ)

The shareholders of D. Carnegie & Co AB (publ) are hereby summoned to the annual
general meeting on Tuesday 12 May 2015 at 2.00 p.m. at Armémuseum, Riddargatan
13, Stockholm.
Right to attend the general meeting
Shareholders who wish to attend the general meeting must be registered in the
share register maintained by Euroclear Sweden AB on Wednesday 6 May 2015, and
must also notify the company of their intention to attend the meeting no later
than Wednesday 6 May 2015 at 4.00 p.m.

The notification must be made in writing to D. Carnegie & Co AB (publ),
Strandvägen 5A, SE-114 51 Stockholm or by e-mail to info@dcarnegie.se. The
notification must state the shareholder’s name, personal identity
number/registration number, shareholding, address, day time telephone number and
information about the attendance of any assistants (maximum two) and, if
applicable, information about any proxies.

Please see pdf below for more information.