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 Thursday 12 May 2016 at 2.00 p.m. at Advokatfirman Vinge’s
office 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 Friday 6 May 2016, and must
also notify the company of their intention to attend the meeting no later than
Friday 6 May 2016 at 4.00 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 THE FULL NOTICE, SEE PDF BELOW
About D. Carnegie & Co
D. Carnegie & Co is a real estate company focusing on residential properties in
the Stockholm region. The Company’s business concept is to own and manage its
real estate portfolio and to gradually refurbish apartments in connection with
the natural turnover of tenants. This can take place quickly and cost
-efficiently due to our Bosystem refurbishment method which, among other things,
does not require tenants to vacate the premises. The Company also creates
significant value through the development of building rights in the existing
portfolios. As of 31 December 2015, the market value of the company's properties
amounted to MSEK 13.826. As per 31 December 2015, the total rental value
amounted to MSEK 1.306 annually. The financial leasing rate is high with no
vacancies. D. Carnegie & Co is listed on Nasdaq Stockholm.