Welcome to TeliaSonera s Annual General Meeting 06

Welcome to TeliaSonera's Annual General Meeting 2016

7 March 2016

The annual general meeting of TeliaSonera AB (publ) will be held on Tuesday, April 12, 2016, at 2 pm CET at Stockholm Waterfront Congress Centre, Nils Ericsons plan 4, Stockholm. Registration for the meeting starts at 1 pm CET. Light refreshments will be served before the meeting starts. The general meeting will be interpreted into English.

Right to attend

Those wishing to attend the meeting must

be entered as a shareholder in the share register kept by the Swedish central securities depository Euroclear Sweden AB on Wednesday, April 6, 2016, and

give notice of attendance to the Company no later than on Wednesday, April 6, 2016.

Notice to the Company

Notice of attendance can be given

in writing to TeliaSonera AB, PO Box 7842, SE-103 98 Stockholm, Sweden,

by telephone 46 (0)8 402 90 50 on weekdays between 9 am and 4 pm CET, or

on the Company's website www.teliasonera.com (only private individuals).When giving notice of attendance, please state name/company name, social security number/corporate registration number, address, telephone number (office hours) and, where relevant, number of accompanying persons.

Shareholding in the name of a nominee

To be entitled to participate in the meeting, shareholders whose shares are registered in the name of a nominee must register the shares in their own name with the help of the nominee, so that the shareholder is entered in the share register kept by Euroclear Sweden AB on Wednesday, April 6, 2016. This registration may be made temporarily. Shareholders are requested to inform the nominee to that effect well before that day.

Since the Finnish shareholders that are registered within the Finnish book-entry system at Euroclear Finland Oy are nominee registered at Euroclear Sweden AB, those Finnish shareholders wishing to participate in the meeting must contact Euroclear Finland Oy by e-mail at thy@euroclear.eu or by phone at 358 (0)20 770 6609, for registration of their shares in their own name well in advance of Wednesday, April 6, 2016.

Proxies

Shareholders represented by a proxy must issue a proxy form for the representative. A template proxy form is available on the Company's website www.teliasonera.com. A proxy form issued by a legal entity must be accompanied by a copy of the certificate of registration (or, if no certificate exists, a corresponding document of authority) for the legal entity. To facilitate registration at the meeting, proxy forms, certificates of registration and other documents of authority should be submitted to the Company at the address above no later than on Wednesday, April 6, 2016.

Other information

Marie Ehrling's and Johan Dennelind's speeches at the meeting will be posted on the Company's website www.teliasonera.com after the meeting.

The total number of shares and votes in the Company is 4,330,084,781 at the date this notice is issued. At the same date, the Company owns 4,588 treasury shares.

At the request of any shareholder, the Board of Directors and the CEO shall provide information at the meeting on any circumstances that (i) may affect the assessment of a matter on the agenda, (ii) may affect the assessment of the Company's or a subsidiary's financial situation or (iii) concerns the Company's relation to another group company, provided that the Board of Directors believes it would not be of significant detriment to the Company.

Agenda

Opening of the meeting

Election of chair of the meeting

Preparation and approval of voting register

Adoption of agenda

Election of two persons to check the minutes of the meeting together with the chair

Determination of whether the meeting has been duly convened

Presentation of the Annual Report and the auditor's report, the consolidated financial statements and the auditor's report on the consolidated financial statements for 2015

A description by the chair of the Board of Directors Marie Ehrling of the work of the Board of Directors during 2015 and a speech by President and CEO Johan Dennelind in connection herewith

Resolution to adopt the income statement, the balance sheet, the consolidated income statement and the consolidated balance sheet for 2015

Resolution on appropriation of the Company's profit as shown on the adopted balance sheet and setting of record date for the dividend

Resolution on discharge of the directors and the CEO from personal liability towards the Company for the administration of the Company in 2015

Resolution on number of directors and alternate directors to be elected at the meeting

Resolution on remuneration payable to the directors

Election of directors and any alternate directors

12.1 Marie Ehrling

12.2 Olli-Pekka Kallasvuo

12.3 Mikko Kosonen

12.4 Nina Linander

12.5 Martin Lorentzon

12.6 Susanna Campbell

12.7 Anna Settman

12.8 Olaf Swantee

Election of chair and vice-chair of the Board of Directors

13.1 Marie Ehrling (chair)

13.2 Olli-Pekka Kallasvuo (vice chair)

Resolution on number of auditors and deputy auditors

Resolution on remuneration payable to the auditor

Election of auditor and any deputy auditors

Election of Nomination Committee and resolution on instruction for the Nomination Committee

Resolution on principles for remuneration to Group Executive Management

Resolution authorizing the Board of Directors to decide on acquisition of the Company's own shares

Resolution on

(a) implementation of a long-term incentive program 2016/2019 and

(b) hedging arrangements for the program

Resolution on amendment of the Company's articles of association (change of the Company name)

Resolution on shareholder proposals from Mr Thorwald Arvidsson that the Annual General Meeting shall resolve:

(a) to adopt a vision on absolute equality between men and women on all levels w

LINK:	http://www.teliasonera.com/en/newsroom/press-releases/2016/19440/welco...
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