Nominations to the board of directors in TeliaSonera

Nominations to the board of directors in TeliaSonera

TeliaSonera’s Nomination Committee has finalized its work for the annual general
meeting 2012.
The committee proposes that Mr Olli-Pekka Kallasvuo is elected as a new member
of the TeliaSonera’s board of directors. Re-election is proposed for Mrs
Maija-Liisa Friman, Mrs Ingrid Jonasson Blank, Mr Anders Narvinger, Mr Timo
Peltola, Mr Lars Renström, Mr Jon Risfelt and Mr Per-Arne Sandström. Mr Conny
Carlsson has declined re-election. The Nomination Committee further proposes
that Mr Anders Narvinger is reelected as chairman of the board.

Mr Olli-Pekka Kallasvuo is a former CEO (2006-2010) and board member of Nokia
Corporation. Before becoming the CEO he served Nokia in various executive roles,
including the positions of COO, CFO, Head of Mobile Phones Division and Head of
Nokia USA. Olli-Pekka Kallasvuo is today vice chairman of SRV Group Plc and he
is also a board member in several other companies. Olli-Pekka Kallasvuo was born
1953 and holds a master’s degree in law.

Remuneration to the Board of Directors (until the next annual general meeting)
is proposed to be SEK 1,100,000 to the chairman and SEK 450,000 to all other
board members elected by the annual general meeting. The chairman of the board’s
audit committee receives remuneration of SEK 150,000 and other members of the
audit committee SEK 100,000 each. The chairman of the board’s remuneration
committee receives SEK 55,000 and other members of the remuneration committee
SEK 35,000 each. All remuneration proposals are unchanged from the previous
year.

PricewaterhouseCoopers AB are proposed to be reelected as auditors until the end
of next annual general meeting.

TeliaSonera’s Nomination Committee consists of Kristina Ekengren (Swedish State,
chairman), Kari Järvinen (Finnish State via Solidium Oy), Thomas Eriksson
(Swedbank Robur Funds), Per Frennberg (Alecta) and Anders Narvinger (chairman of
the board of directors). Shareholders representing approximately 56,2 percent of
the votes in the company have stated that they support the proposals presented
by the Nomination Committee.

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 8.00 a.m. CET on January 26, 2012.

For more information, please call the TeliaSonera press office 46-771 77 58 30,
press@teliasonera.com

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.