TDC A/S' Annual General Meeting 2008 - The Board of Directors constitutes itself, etc

Today, after TDC's Annual General Meeting, at which meeting Vagn Sørensen, Kurt
Björklund, Lawrence Guffey, Oliver Haarmann, Gustavo Schwed and Richard Wilson
were re-elected as members of the Board of Directors, the Board of Directors
has constituted itself with Vagn Sørensen as Chairman and Kurt Björklund as
Vice Chairman of the Board of Directors. 


In addition to these members, the Board of Directors also consists of the
following board members elected by the employees: Jan Bardino, Leif Hartmann,
Steen M. Jacobsen and Bo Magnussen. 


The Board of Directors has set up an Audit Committee consisting of Lawrence
Guffey (Chairman), Vagn Sørensen and Richard Wilson. 




For further information please contact TDC Investor Relations on +45 6663 7680.



TDC A/S
Noerregade 21
0900 Copenhagen C
DK-Denmark
tdc.com