Notice to Carnegie's AGM on 17 March 2005

The Shareholders of D. Carnegie & Co AB (publ), company number 556498-9449 (hereinafter referred to as the “Company”) are hereby given notice to attend the Annual General Meeting of the Shareholders on Thursday, 17 March 2005, at 3.00pm at, Skansen, Solliden, Stockholm, Sweden.

Applications Shareholders wishing to participate at the Annual General Meeting of the Shareholders must: - be registered on Monday 7 March 2005 in the share register maintained by VPC AB; and - have notified their intention to participate at the Annual General Meeting of the Shareholders not later than 4.00 pm on Friday, 11 March 2005 to: D. Carnegie & Co AB (publ), Västra Trädgårdsgatan 15, 103 38 Stockholm, Sweden, or by telephone on +46-8-58 86 90 75, +46-8-58 86 87 03, by fax to +46-8-20 57 83, or at www.carnegie.se/ir. For further information please refer to enclosed pdf file.