CORRECTED-TeliaSonera’s Annual General Meeting, April 3, 2013


(Corrects name of Board Member to Mikko Kosonen from Matti Kosonen)

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

The Annual General Meeting approved the income statement and balance sheet for
2012.

The Annual General Meeting decided upon a dividend to shareholders of SEK 2.85
per share, and April 8, 2013 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 11, 2013.

The Annual General Meeting discharged the Board of Directors and the CEO from
liability for the financial year 2012.

Ordinary members of the Board Olli-Pekka Kallasvuo and Per-Arne Sandström were
re-elected. Marie Ehrling, Mats Jansson, Mikko Kosonen, Nina Linander, Martin
Lorentzon and Kersti Strandqvist were elected as new ordinary board members.
Marie Ehrling was elected as Chairman of the Board and Olli-Pekka Kallasvuo was
elected Vice-Chairman of the Board.

The following Board remuneration was approved for the Board of Directors: to the
Chairman, SEK 1,200,000 (1,100,000) and 750,000 to the Vice-Chairman (450,000)
and to all other board members that not are employed by the company SEK 450,000
each (unchanged). In addition, the following remuneration was approved for work
in Board Committees: Remuneration to the Chairman of the Board's Audit Committee
of SEK 150,000 (unchanged) and of SEK 100,000 (unchanged) to each of the other
members of the Audit Committee, remuneration to the Chairman of the proposed
Sustainability and Ethics Committee of SEK 150,000 and of SEK 100,000 to each of
the other members of the Sustainability and Ethics Committee and remuneration to
the Chairman of the Board’s Remuneration Committee with SEK 65,000 (55,000) and
of SEK 45,000 (35,000) to each of the other members of the Remuneration
Committee, were approved.

It was decided that the number of auditors shall be one and
PricewaterhouseCoopers AB was reelected until the end of the Annual General
Meeting 2014. Remuneration to the auditors shall be paid as per invoice.

Magnus Skåninger (Swedish State), Kari Järvinen (Finnish State via Solidium Oy),
Jan Andersson (Swedbank Robur Fonder), Per Frennberg (Alecta) and Marie Ehrling
(Chairman 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 2014 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.

The Annual General Meeting decided to implement a long-term incentive program
2013/2016 and hedging arrangements for the program. The program may include
approximately 100 key persons.

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 p.m. CET on April 3 2013.

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
@TLSN_Media (https://twitter.com/TLSN_Media).

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 helps people and companies communicate in an
easy, efficient and environmentally friendly way. Our ambition is to be number
one or two in all our markets, providing the best customer experience, high
quality networks and cost efficient operations. TeliaSonera is also the leading
European wholesale provider with a wholly-owned international carrier network.
In 2012, net sales amounted to SEK 105 billion, EBITDA to SEK 36.1 billion and
earnings per share to SEK 4.59. The TeliaSonera share is listed on NASDAQ OMX
Stockholm and NASDAQ OMX Helsinki. Read more at www.teliasonera.com.

Pièces jointes

04030445.pdf
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