Extraordinary General Meeting 2013

Stockholm - Tele2 AB (Tele2), (NASDAQ OMX Stockholm: TEL2 A and TEL2 B) today
announced that the company's Extraordinary General Meeting (EGM) held today
voted to support the Board of Directors' proposal regarding a long-term
incentive programme.
The EGM resolved to adopt a long-term, performance-based incentive programme
(the "Plan"). The Plan includes in total approximately 205 senior executives and
other key employees within the Tele2 group. The participants in the Plan are in
general required to hold Tele2 shares. The grant of Tele2 shares are based on
that certain retention and performance conditions are achieved and that the
participant maintains employment within Tele2 and the invested shares during a
three year vesting period. Grant of Tele2 shares under the Plan will be made
through that the company transfers own class B shares held in treasury to the
participants after the vesting period. The Plan has the same structure as
previous incentive programmes. However, due to the sale of Tele2 Russia, which
was completed on 4 April 2013, the performance targets have been adjusted. The
recalculation of the performance conditions were also the reason for not
presenting the proposal at the Annual General Meeting 2013, as necessary
adjustments to the Plan, resulting from the sale of Tele2 Russia, could not be
completed as per the day of publishing the notice to the Annual General Meeting
2013.

The EGM also resolved to authorise the Board to resolve on a directed new issue
of 1,700,000 class C shares to Nordea Bank AB and to subsequently resolve to
repurchase the class C shares from Nordea Bank AB, in order to ensure delivery
of shares under the Plan.

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For further information, contact:

Lars Torstensson, EVP Corporate Communications, Telephone: +46 702 73 48 79
Pernilla Oldmark, Information Director, Press Inquiries, Telephone: +46 704 26
45 45

TELE2 IS ONE OF EUROPE'S LEADING TELECOM OPERATORS, ALWAYS PROVIDING CUSTOMERS
WITH WHAT THEY NEED FOR LESS. Tele2 offers mobile services, fixed broadband and
telephony, data network services, cable TV and content services. Ever since Jan
Stenbeck founded the company in 1993, it has been a tough challenger to the
former government monopolies and other established providers. Tele2 has been
listed on the NASDAQ OMX Stockholm since 1996

The information is of such character, which Tele2 AB (publ) shall disclose in
accordance with the Securities Market Act (2007:528) and/or the law on Trading
with Financial Instruments (1991:980). The information was distributed for
disclosure at 7.20 p.m. CET on 13 May 2013.