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2016-04-12

TeliaSonera: TeliaSonera's Annual General Meeting, April 12, 2016

Press Release April 12, 2016

Today's Annual General Meeting of TeliaSonera AB (publ) decided the
following:

The Annual General Meeting approved the income statement and balance
sheet for 2015.

The Annual General Meeting decided upon a dividend to shareholders of
SEK 3.00 per share and that the payment should be distributed in two
equal tranches of SEK 1.50 each and April 14, 2016, and October 25,
2016, respectively, were decided as the record dates for the
dividend. With these record dates, it is estimated that the dividend
will be sent out from Euroclear on April 19, 2016, and on October 28,
2016, respectively.

The Annual General Meeting discharged the Board of Directors from
liability for the financial year 2015. The Annual General Meeting
discharged CEO and President Johan Dennelind from liability for the
financial year 2015.

Ordinary members of the Board Marie Ehrling, Olli-Pekka Kallasvuo,
Mikko Kosonen, Nina Linander and Martin Lorentzon were re-elected.
Susanna Campbell, Anna Settman and Olaf Swantee were elcted new
members to the Board. Marie Ehrling was elected as Chair of the Board
and Olli-Pekka Kallasvuo was elected Vice-Chair of the Board.

The following Board remuneration was approved for the Board of
Directors: to the Chair, SEK 1,600,000 (1,550,000) and 775,000 to the
Vice-Chair (750,000) and to all other board members that not are
employed by the company SEK 545,000 each (530,000). In addition, the
following remuneration was approved for work in Board Committees:
Remuneration to the Chair of the Board's Audit Committee of SEK
200,000 (150,000) and of SEK 150,000 (100,000) to each of the other
members of the Audit Committee, remuneration to the Chair of the
Sustainability and Ethics Committee of SEK 70,000 (150,000) and of
SEK 50,000 (100,000) to each of the other members of the
Sustainability and Ethics Committee and remuneration to the Chair of
the Board's Remuneration Committee with SEK 70,000 (65,000) and of
SEK 50,000 (45,000) to each of the other members of the Remuneration
Committee, were approved.

It was decided that the number of auditors shall be one and Deloitte
AB was elected until the end of the Annual General Meeting 2017.
Remuneration to the auditors shall be paid as per invoice.

Daniel Kristiansson (Swedish State), Kari Järvinen (Finnish State via
Solidium Oy), Johan Strandberg (SEB Fonder), Anders Oscarsson (AMF
and AMF Fonder) and Marie Ehrling (Chair of the Board of Directors)
were elected to the Nomination Committee.

The Annual General Meeting decided to approve the proposal from the
Board of Directors regarding guidelines for remuneration to the
executive management.

The Annual General Meeting authorized the Board of Directors to carry
out acquisitions of own shares at one or more occasions prior to the
Annual General Meeting 2017 on Nasdaq Stockholm and/or Nasdaq
Helsinki or in accordance with an offer to acquire shares directed to
all shareholders, whereby a maximum of 10 percent of all shares in
the company may be acquired.

The Annual General Meeting decided to implement a long-term incentive
program 2016/2019 but did not approve hedging arrangements for the
program. The Board of Directors will get back regarding alternative
hedging arrangements. The program may include approximately 200 key
persons.

The Annual General Meeting decided on the amendment of the Company's
articles of association regarding change of the Company name from
TeliaSonera AB to Telia Company AB.

TeliaSonera AB discloses the information provided herein pursuant to
the Swedish Securities Markets Act and/or the Swedish Financial
Instrument Trading Act. The information was submitted for publication
at 18.00 p.m. CET on April 12, 2016.

For more information, please contact the TeliaSonera press office +46
771 77 58 30, press@teliasonera.com, visit our Newsroom
(http://www.teliasonera.com/en/newsroom/) or follow us on Twitter
@TeliaSoneraAB (https://twitter.com/TeliaSoneraAB).

Forward-Looking Statements
Statements made in the press release relating to future status or
circumstances, including future performance and other trend
projections are forward-looking statements. By their nature,
forward-looking statements involve risk and uncertainty because they
relate to events and depend on circumstances that will occur in the
future. There can be no assurance that actual results will not differ
materially from those expressed or implied by these forward-looking
statements due to many factors, many of which are outside the control
of TeliaSonera.

We're TeliaSonera, the New Generation Telco. Our 21 000 talented
colleagues serve millions of customers every day in one of the
world's most connected regions. With a strong connectivity base,
we're the hub in the digital ecosystem, empowering people, companies
and societies to stay in touch with everything that matters 24/7/365
- on their terms. Headquartered in Stockholm, the heart of innovation
and technology, we're set to change the industry and bring the world
even closer for our customers. Read more at www.teliasonera.com.

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http://news.cision.com/teliasonera/r/teliasonera-s-annual-general-meetin...
http://mb.cision.com/Main/40/9954359/500089.pdf

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