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

The shareholders of D. Carnegie & Co AB (publ) are hereby summoned to the extraordinary general meeting on Wednesday 23 March 2016 at 10 a.m. in Advokatfirman Vinge’s facilities at Norrlandsgatan 10, in Stockholm.

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 17 March 2016, and must also notify the company of their intention to attend the meeting no later than Thursday 17 March 2016 at 4 p.m.

The notification must be made in writing to D. Carnegie & Co AB (publ), Strandvägen 5A, SE-114 51 Stockholm or by e-mail to info@dcarnegie.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.

For full notice and registration, see the company website: www.dcarnegie.se

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