The Nomination Committee´s proposal for the Carnegie Board of Directors

Carnegie's Nomination Committee today submitted the following proposal for the
2008 Annual General Meeting. 

For Carnegie's Board of Directors, the Nomination Committee proposes re-election
of Anders Fällman, Jan Kvarnström, Björn C Andersson, Mai-Lill Ibsen, Catharina
Lagerstam and Patrik Tigerschiöld. Newly nominated is John Shakeshaft.

The Nomination Committee also proposes re-election of Anders Fällman as Chairman
of the Board and re-election of Jan Kvarnström as Vice Chairman. 

The nomination committee is comprised of the following members: Ulf Strömsten,
Catella, chairman; Jan Andersson, Swedbank Robur Fonder; Anders Fällman,
Chairman of the Board, D Carnegie & Co AB; and Greger Landstedt, Max
Matthiessen. 

Of the proposed board members, six are considered to be independent* of the
company, management, and major shareholders. Twenty-nine percent of the proposed
board members are women. 

The Nomination Committee's other proposals regarding election of a chairman of
the
meeting, Board fees etc. will be presented in the notice to the Annual General
Meeting and on Carnegies webpage. 

*) Independent is defined as independent of both the company and the management,
as well as of major shareholders. As a leading Nordic investment bank, Carnegie
may participate in projects for companies in which Carnegie's Board members
either have direct or indirect financial or other interests. To the extent that
the Board members' financial interests are not significant, Carnegie will
consider these Board members to be independent.

John Shakeshaft (1954). John Shakeshaft has been a Board member and chairman of
the audit committees of Tele 2 AB and The Economy Bank NV since 2003 and the
technology company Questair Techonologies Inc since 2006. Former positions
include President of ABN Amro until 2006 and partner of corporate finance
advisors Cardona and Lazard. John Shakeshaft was also global Head of capital
markets at ING Barings and executive director at Morgan Stanley. Currently he is
also a Board member of the technology company TT Electronics and of Ludgate
Environmental Finance Ltd., which is listed on the London Stock Exchange. Number
of shares in Carnegie: 0 

Björn C Andersson (1946). Björn C Andersson held a number of leading positions
within Handelsbanken's investment banking operations between 1985 and 2007, most
recently as head of Handelsbanken Asset Management. Previous positions include
head of Handelsbanken Markets and head of the bank's corporate finance division.
Björn C Andersson currently holds board positions in European fund and insurance
companies (Chairman of the Board), the Swedish investment fund Nordic Access
Buyout Fund AB (Chairman of the Board) and is a member of Nordic Capital's
Review/Investment Committee and of OMX' Surveillance Committee. Number of shares
in Carnegie: 200 

Anders Fällman (1962). Anders Fällman has been President and CEO of Invik & Co
since 2002. Prior to that appointment, he was Deputy CEO of Invik, Deputy CEO of
Metro International S.A. and, from 1987-2000, a lawyer and partner at the law
firm Cederquist. Anders Fällman is a board member of a number of Swedish and
European banking and insurance companies, and has extensive experience from
publicly listed companies, such as Industriförvaltnings AB Kinnevik, Metro
International S.A. and Korsnäs. Number of shares in Carnegie: 125,000

Mai-Lill Ibsen (1955). Mai-Lill Ibsen has worked in the Norwegian financial
sector in positions including CEO for NOS ASA, various management positions
within Citigroup, Eksportfinans ASA, and Sparebanken NOR (currently DnB NOR).
Mai-Lill Ibsen has a number of other board positions in companies including
Kebony ASA, Eitszen Chemical ASA, ECO-Energi AS and Folketrygdfondet. She
previously held positions in a number of Norwegian industry associations in the
finance sector. Number of shares in Carnegie: 0 

Jan Kvarnström (1948). Jan Kvarnström has a background in the international
financial sector that includes leading positions at the investment bank Dresdner
Bank AG and its international re-structuring unit during the years 2002-2006 and
as advisor for 3i. He was previously CEO of Esselte and of Securum and was head
of Nordea's operations in London. Jan Kvarnström is currently a board member in
PA Recourses AB, Collector Finance & Law and Castellum. Number of shares in
Carnegie: 0 

Catharina Lagerstam (1962). Catharina Lagerstam has extensive academic and
industrial experience in the financial sector. She has a doctoral degree from
the Department of Finance at the Stockholm School of Economics and previously
conducted research in the area of financial risks. Catharina Lagerstam is member
of the management team of Clearstream in Luxemburg. She was also previously CFO
of Hufvudstaden and head of financial analysis at Swedbank. She was also
responsible for the valuation process at Bankstödsnämnden in connection with the
banking crisis in the 1990s. Number of shares in Carnegie: 0 

Patrik Tigerschiöld (1964). Patrik Tigerschiöld has been President and CEO of
Skanditek Industriförvaltning since 1999. He previously worked at SEB and held a
number of different management positions within asset management and equity
sales between the years 1991-1999. Prior to this, he was CEO of Hagströmer &
Qviberg's Luxemburg operations. Patrik Tigerschiöld holds a number of board
positions as chairman of companies including Bure Equity, Vitrolife, Mydata
Automation and PartnerTech. Number of shares in Carnegie: 1,000


For further information about the board composition: 
Ulf Strömsten, Chairman of the Nomination Committee + 46 8 463 33 00


For additional information:
Andreas Koch, Head of Communications and IR +46 8-676 86 39.



D. Carnegie & Co AB is required to disclose the information provided herein
pursuant to the Securities Markets Act. The information was submitted for
publication at 16:45 on 6 March 2008.



Carnegie is a leading independent investment bank with Nordic focus. Carnegie
provides value-added services in securities brokering, investment banking, asset
management, and private banking, as well as pension advisory services to
institutions, corporations and private clients. Carnegie has approximately 1,100
employees in eight countries and is listed on the Nordic Exchange.