Statement from the Extraordinary General Meeting

Below is a summary of the most important resolutions passed by the Extraordinary General Meeting of
D. Carnegie & Co AB (publ), held in Stockholm today.

Submission of the balance sheet for liquidation purposes and question whether the company shall be placed into liquidation
The Extraordinary General Meeting resolved that the company shall not be placed into liquidation but continue its operations in order to protect the company’s and the shareholders’ interest in the best way possible.

An Extraordinary General Meeting, which shall reconsider the issue whether the company must be placed into liquidation (second meeting for liquidation purposes) shall be held within eight months from. Prior to the second meeting for liquidation purposes, the Board of Directors shall prepare a new balance sheet for liquidation purposes and cause such to be examined by the company’s auditor. If this balance sheet for liquidation purposes fails to show that the company’s shareholders’ equity has been restored and amounts to at least the registered share capital, the company is obliged to go into liquidation.

Changes to the Board of Directors
The Extraordinary General Meeting resolved that the number of Directors of the Board to be elected shall be five. Rolf Åbjörnsson, Göran Groth, Ronald Bengtsson, Lars Söderqvist and Björn Hall were elected Directors of the Board. Rolf Åbjörnsson was elected Chairman of the Board.

Remuneration to the Board of Directors
The Extraordinary General Meeting resolved that remuneration to the Directors of the Board shall be paid in accordance with the resolution of the Annual General Meeting 2008, subject to a pro rata adjustment based on the remaining period of service.

Question regarding appointment of a special examiner
The Extraordinary General Meeting resolved on examination through a special examiner, in accordance with the proposal from certain shareholders, such as for example Andra AP-fonden, BöösEnblad AB and a number of employees of Max Matthiessen. The Extraordinary General Meeting resolved to request the County Administrative Board to appoint the lawyer Lars Edlund, G Grönberg Advokatbyrå as special examiner.