TeliaSonera's Annual General Meeting, April 7, 2010

Press Release
April 7, 2010


TeliaSonera's Annual General Meeting, April 7, 2010

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

The AGM approved the income statement and balance sheet for 2009.

The AGM decided upon a dividend to shareholders of SEK 2.25 per share, and
April 12, 2010 was decided as the record date for the dividend. With this record
date, it is estimated that the dividend will be sent out from Euroclear on April
15, 2010.

The AGM discharged the Board of Directors and the CEOs from liability for the
financial year 2009.

Ordinary members of Maija-Liisa Friman, Conny Karlsson, Timo Peltola, Lars
Renström and Jon Risfelt were re-elected. Ingrid Jonasson Blank, Anders
Narvinger and Per-Arne Sandström were elected as a new ordinary members. Anders
Narvinger was elected as Chairman of the Board.

The following Board remuneration was approved for the Board of Directors: to the
Chairman, SEK 1,000,000 and to the other board members, elected by the AGM,
SEK 425,000 each. In addition, remuneration to the Chairman of the Board's Audit
Committee of SEK 150,000 and of SEK 100,000 to each of the other members of the
Audit Committee, and remuneration to the Chairman of the Board's Remuneration
Committee with SEK 40,000 and of SEK 20,000 to each of the other members of the
Remuneration Committee, were approved. All remuneration figures are the same as
for previous period.

Björn Mikkelsen (Swedish state), Kari Järvinen (Finnish state via
Solidium Oy), KG Lindvall (Swedbank Robur funds), Lennart Ribohn (SEB
funds/SEB-Trygg Försäkring) together with Anders Narvinger (Chairman of the
Board of Directors) were elected to the Nomination Committee.

The AGM decided to approve a proposal from the Swedish state regarding
Guidelines for remuneration to the executive management. The guidelines do not,
in contrast to a proposal from the Board of Directors, give a possibility to
enter into contracts which include variable salaries with members of the
executive management. 

The AGM decided to implement a long-term incentive program 2010/2013 and hedging
arrangements for the program. The program may include approximately 100 persons.
Due to the AGM's decision on Guidelines for remuneration to the executive
management, members of the executive management will not take part in the
program. 

In order to provide the Board of Directors with an instrument to adapt and
improve
the company's capital structure and thereby create added value for the
shareholders, 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 2011 on Nasdaq OMX Stockholm and/or Nasdaq OMX 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. 



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 6 p.m CET on April 7 2010.

_____________________________________________
TeliaSonera's press office for journalists can be 
reached at +46-771 77 58 30

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.




TeliaSonera provides network access and telecommunication services in the Nordic
and Baltic countries, the emerging markets of Eurasia, including Russia and
Turkey, and in Spain. TeliaSonera is also the leading European wholesale
provider of quality cross-border voice, IP and capacity services, with a
wholly-owned international carrier network. TeliaSonera's services help people
and companies communicate in an easy, efficient and environmentally friendly
way. TeliaSonera creates value by focusing on providing world-class customer
experience, securing quality in networks and achieving a best-in-class cost
structure. In 2009, TeliaSonera's net sales amounted to SEK 109 billion, and at
the end of December 2009 the total number of subscriptions was 147 million in 20
countries. The TeliaSonera share is listed on NASDAQ OMX Stockholm and NASDAQ
OMX Helsinki. Read more at www.teliasonera.com