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

Mai Lill Ibsen has informed the Board of Directors and Chairman of the Nomination Committee that she has decided to step down from her positions on the Board of Directors of D. Carnegie & Co AB and Carnegie Investment Bank AB. Her intention is to stay on the Board of Directors of the subsidiary Carnegie Norge ASA.

“The nomination committee has just started its work. The fact that one board member resigns does not require any immediate action on our part. We will present our proposal for Board of Directors to the 2009 Annual General Meeting of D. Carnegie & Co AB”, says Carl Rosén, chairman of the Nomination Committee.