D. Carnegie & Co AB: The new Board of Directors in D.Carnegie & Co AB is formed after its first meeting

Regulatory News:

At the meeting which was held yesterday the Board of Directors is formed as follows: Rolf Åbjörnsson, elected Chairman of the Board by the Extra General Meeting, Lars Söderqvist, Göran Groth, Björn Hall and Ronald Bengtsson.

Ronald Bengtsson was appointed CEO of D.Carnegie & Co AB.

D. Carnegie & Co AB must disclose the information provided herein pursuant to the Securities Markets Act. The information was submitted for publication at 09:30 CET on 23 December 2008.

D. Carnegie & Co AB is a publicly listed company on the OMX Nordic Exchange Stockholm. As of 10 November 2008 there are no operations left within D. Carnegie & Co AB. Trading in the share is halted until further notice.

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