TeliaSonera's Annual General Meeting (AGM) will be held on Monday, March 31, 2008, at 3 p.m. at Stockholm International Fairs in Älvsjö, Stockholm, Sweden. The complete notification was published on TeliaSonera's website, www.teliasonera.com at the end of February. The AGM will be interpreted from Swedish into English and Finnish.

Right to participate in the AGM

Shareholders who wish to attend the AGM shall:

  • be entered into the transcription of the share register as of Tuesday, March 25, 2008, kept by the Swedish central securities depository ("VPC AB"); and
  • give notice of attendance to the Company no later than 4.00 p.m. on Tuesday, March 25, 2008.

Notice to the Company

Notice of attendance can be given from February 26, 2008:

  • in writing to TeliaSonera AB, Box 10, SE-182 11 Danderyd, Sweden,
  • by telephone +46 (0)8 611 6015 on weekdays between 10.00 a.m. and 4.00 p.m,
  • by fax +46 (0)8 611 6017, or,
  • via the Company´s website www.teliasonera.com (only private individuals).

In providing such notice, shareholders should state:

  • name/company
  • social security number/corporate registration number
  • telephone number office hours (including area/country code)
  • number of accompanying persons

Shareholding in the name of a nominee

Shareholders, whose shares are registered in the name of a nominee, must request to be temporarily entered into the share register kept by VPC AB as of Tuesday, March 25, 2008, in order to be entitled to participate in the meeting. Such shareholder is requested to inform the nominee to that effect well before that day. As Finnish shareholders within the Finnish book-entry system ("APK") are nominee registered at VPC AB, these Finnish shareholders have to contact APK, by e-mail: thy@ncsd.eu or by phone: +358 (0)20 770 6609, for re-registration well in advance of March 25, 2008, to be able to participate in the meeting.

Special proxy voting

The Board offers shareholders a possibility to vote by proxy at the AGM by using a proxy form, supplied by the Board, in which the shareholders may tick off the applicable boxes to indicate how they wish to vote on the different items on the agenda. Carl Svernlöv, attorney-at-law at the law firm Baker & McKenzie in Stockholm, will act as the shareholder's representative in respect of the proxy voting.

Proxy form can be obtained from the Company by telephone +46 (0)8 611 60 15 or at TeliaSonera AB, Box 10, SE-182 11 Danderyd, Sweden and is also available at the Company's website www.teliasonera.com. The original copy of the proxy form must be in Carl Svernlöv´s possession no later than March 25, 2008 at the following address: Carl Svernlöv, c/o TeliaSonera AB, Box 10, SE-182 11 Danderyd, Sweden. Representatives of legal entities are required to submit a certified copy of the registration certificate or an equivalent certificate of authority.

It should be noted that shareholders that are present through a representative by proxy form also must notify the Company of their participation according to the instructions set out above and also be entered into the share register kept by VPC AB as of Tuesday March 25, 2008.

Notice to follow the meeting on distance via Internet

Shareholders also have the opportunity to follow the AGM on distance via an Internet connection. Shareholders wishing to follow the meeting on distance via Internet must be listed as shareholders in the printout of the share register issued by VPC AB already on Friday, February 29, 2008, and have notified the company of their intention to follow the meeting on distance no later than 4 p.m. on Tuesday, March 25, 2008.

Shareholders following the meeting via Internet are considered as guests and can only follow the AGM and are not able to vote, make proposals or express opinions. Shareholders who have fulfilled the above criterions will be provided with details of the connections and their personal passwords before the meeting. If a shareholder wishes to participate in the meeting through a representative and to personally follow the meeting via Internet, the notice procedure as a whole must be applied.

Please note that following the AGM via an Internet connection requires a PC, Operating system: Windows XP, Web browser: Internet Explorer 6, Media Player: Windows Media Player 9 or higher, Internet connection for good quality: Broadband with speed of 1 Mbps or faster (not a requirement).

Decisions to be made by the AGM

The AGM determines, among other matters, the appropriation of the Company's profits and whether to discharge the Board of Directors and President from liability. The AGM also appoints the Board of Directors and makes decisions regarding remuneration to the Board. The Board of Directors proposes to the AGM 2008 a dividend of SEK 4.00 per share, composed of an ordinary dividend of SEK 1.80 per share and extraordinary dividend of SEK 2.20 per share, to be distributed to the shareholders.

The recommended record date at VPC for the right to receive dividend will be April 3, 2008. If the AGM votes to approve the Board's proposals, dividends are expected to be distributed by VPC on April 8, 2008.

Shareholders' information meeting in Finland

A Finnish shareholders' information meeting will be held on April 1, 2008, at 3 p.m. Finnish time at the Finlandia House, Helsinki. The Finnish shareholders will have the possibility to meet representatives from the management and the Board in person. The meeting will be held in Finnish.