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Notice

The Shareholders of D. Carnegie & Co AB (publ), company number 556498-9449, (the “Company”), are hereby given notice to attend an Extraordinary General Meeting of the Shareholders on Tuesday 13 February 2007, at 3 pm, at Nalen, Stora Salen, Regeringsgatan 74, Stockholm, Sweden.

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Carnegie is an independent Nordic investment bank with activities in Securities, Investment Banking, Asset Management and Private Banking. Carnegie offers financial products and services to Nordic and international clients from offices in eight countries: Sweden, Denmark, Norway, Finland, Luxembourg, Switzerland, the United Kingdom and the US.

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