Notice of annual general meeting of D. Carnegie & Co AB (publ)

The shareholders of D. Carnegie & Co AB (publ) are hereby summoned to the annual general meeting on Wednesday 21 May 2014 at 3:30 p.m. at the offices of Stendörren, Datavägen 14, Veddesta, Järfälla.

Right to attend the general meeting

Shareholders who wish to attend the general meeting must be registered in the share register maintained by Euroclear Sweden AB on Thursday 15 May 2014, and must also notify the company of their intention to attend the meeting no later than Thursday 15 May 2014 at 4.00 p.m.

The notification must be made in writing to D. Carnegie & Co AB (publ), c/o Advokatfirman Vinge, Box 1703, SE-111 87 Stockholm or by e-mail to bolagsstamma.dcarnegie@vinge.se. The notification must state the shareholder’s name, personal identity number/registration number, shareholding, address, day time telephone number and information about the attendance of any assistants (maximum two) and, if applicable, information about any proxies.