TeliaSonera's Annual General Meeting, March 31, 2008


TeliaSonera's Annual General Meeting, March 31, 2008

Today's Annual General Meeting of TeliaSonera AB (publ) approved the income
statement and balance sheet for 2007.

The AGM decided upon a dividend to shareholders of SEK 4.00 per share, and April
3, 2008 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 April 8, 2008.

The AGM discharged the Board of Directors and the CEOs from liability for the
financial year 2007.

Ordinary members Maija-Liisa Friman, Conny Karlsson, Lars G Nordström, Timo
Peltola, Jon Risfelt, Caroline Sundewall and Tom von Weymarn were re-elected.
Tom von Weymarn was re-elected as Chairman.

The following directors' fees were approved for the Board of Directors: to the
Chairman, SEK 1,000,000 (previously 900,000) and to the other board members,
elected by the AGM, SEK 425,000 (previously 400,000) each. In addition,
remuneration to the Chairman of the Board's Audit Committee of SEK 150,000 and
of SEK 100,000 to each of the other members of the Audit Committee, and
remuneration to the Chairman of the Board's Remuneration Committee with SEK
40,000 and of SEK 20,000 to each of the other members of the Remuneration
Committee, were approved.

The AGM decided that the number of auditors shall be one (1) until the end of
the AGM 2011 and PricewaterhouseCoopers was re-elected for this period.

It was decided that Viktoria Aastrup (Swedish state), Markku Tapio (Finnish
state),KG Lindvall (Swedbank Robur funds), Lennart Ribohn (SEB funds) together
with Tom von Weymarn (chairman of the Board of Directors) were elected to 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 6 pm CET on March 31, 2008.

For further information journalists can contact:
TeliaSonera AB, +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 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 telecommunication services in the Nordic and Baltic
countries, in Spain and the emerging markets of Eurasia, including Russia and
Turkey. We are the leading European provider of quality cross-border voice, IP
and capacity services, provided through our wholly-owned international carrier
network. In 2007, TeliaSonera's net sales amounted to SEK 96 billion, and at the
end of December 2007 the total number of subscriptions exceeded 114 million in
18 countries. The TeliaSonera share is listed on the Stockholm Stock Exchange
and the Helsinki Stock Exchange, and the company is included in the Dow Jones
Sustainability Index. Simplicity and service are important tools for us in
creating profitable growth and value for our customers and shareholders. Read
more at www.teliasonera.com

Anhänge

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