Annual General Meeting

TeliaSonera convenes the Annual General Meeting, AGM, as directed in the Articles of Association and the Swedish Companies Act.

Notice of the AGM is always posted as an advertisement in the Swedish newspapers Svenska Dagbladet, Dagens Nyheter and Post- och Inrikes Tidningar, as well as in a press release and may also be posted in other daily newspapers, e.g. in Finland. The notice is also published at www.teliasonera.com. Normally, no special notice is sent to the shareholders. Those shareholders who have indicated that they wish to receive a printed Yearly Report sent to their homes receive information about the Annual General Meeting in the report.

Decisions made at the Annual General Meeting are made public through a press release immediately following the closing of the meeting.

The Annual General Meeting is held in Stockholm, as this is where TeliaSonera has its registered office.