TeliaSonera's Annual General Meeting, 28 April 2004

TeliaSonera's Annual General Meeting, 28 April 2004

Today's Annual General Meeting of TeliaSonera AB (publ) approved the
income statement and balance sheet for 2003.

The Annual General Meeting decided upon a dividend to shareholders of
SEK 1.00 per share, and Monday 3 May 2004 was decided as the record date
for the dividend. With this record date, it is estimated that the
dividend will be sent out from VPC on Thursday 6 May 2004.

The shareholders' meeting discharged the Board of Directors and the CEO
from liability for the financial year 2003.

Ordinary members Tom von Weymarn, Carl Bennet, Eva Liljeblom, Sven-
Christer Nilsson, Paul Smits, Caroline Sundewall and Roger Talermo were

Lennart Låftman and Timo Peltola were newly elected to the Board.
Lennart Låftman was born in 1945 and has previously been the CEO of the
fund Femte AP-fonden. Timo Peltola was born in 1946 and is the CEO of
the packaging company Huhtamäki Oyj.

The following directors' fees were approved for the Board: to the
Chairman, SEK 750,000; to the Deputy Chairman, SEK 550,000; and to the
other directors, elected by the Annual General Meeting, SEK 400,000
each. In addition, a remuneration to the Chairman of the Board's Audit
Committee of SEK 75,000 and of SEK 50,000 to each of the other members
of the Audit Committee was approved.

It was decided to change the wording of Articles of Association § 7 to:
" The annual general meeting shall appoint no less than two and no more
than three auditors and no more than the same number of deputy auditors.
The annual general meeting can also appoint only one auditor, if the
auditor in question is a registered auditor company."

The registered auditor PricewaterhouseCoopers AB, with Chief Auditor
Göran Tidström, was appointed as auditor for the period until the end of
the Annual General Meeting in 2008. The authorized public accountant
Peter Bladh was elected as auditor until the time that the Annual
General Meeting's decision to change the Articles of Association has
been registered. It was stipulated that compensation to the auditors
shall be paid on the basis of invoice.

For further information journalists can contact:
TeliaSonera´s Press Office, +46-(0)8-713 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
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.

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