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Change in the Board of Directors of D. Carnegie & Co AB.

STOCKHOLM, Sweden -- Regulatory News:

The Chairman of the Board, Anders Fallman, the Vice Chairman of the Board, Jan Kvarnstrom and the member of the Board, John Shakeshaft have informed the Nomination Committee that they have decided not to stand as candidates to the Board of the Directors and that they will resign from the Board of Directors in connection with the Extraordinary General Meeting on 19 December 2008.

"The main priority for the new Board of Directors will be to promote the interest of the shareholders in the appeal against the decision by the Swedish FSA and relating to the rights of the company towards the Swedish National Debt Office. In this situation, a neutral Board of Directors is preferable and will enable full focus on the actual task rather than on individuals. Therefore, I and my colleagues have decided to resign in connection with the EGM", says Anders Fallman.

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Publication:Business Wire
Date:Dec 15, 2008
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