Chairman of the Board and members of Remuneration and Audit Committees elected

On 13 June 2007, the Board of TEO LT, AB (hereinafter ‘the Company' or ‘TEO')
decided to: 
- Elect Jörgen Latte as Chairman of the Board. Jörgen Latte (born in 1954) -
CFO of TeliaSonera Sweden; a member of the Supervisory Boards of Telia
Pensionfund (Sweden), LMT (Latvia) and Eesti Telekom (Estonia); Chaiman of the
Board of Telia Electronic Commerce AB (Sweden), Infonet Svenska AB (Sweden),
TeliaSonera Sverige Net Fastigheter AB (Sweden), TeliaSonera Sverige Finans AB
(Sweden), TeliaSonera Payphone AB (Sweden), TeliaSonera Sverige Asset Finance
AB (Sweden) and adminson AB (Sweden); a member of the Board of Sergel
Kredittjänster AB (Sweden), TeliaSonera International Carrier AB (Sweden) and
TeliaSonera Försäkring AB; a deputy member of the Board of Avnos AB (Sweden);
has no interest in the share capital of TEO LT, AB. 
- Elect Anders Gylder, Jörgen Latte and Björn Lindegren as members of the
Remuneration Committee of the Board. 
- Elect Matti Hyyrynen, Joakim Sundström and Gert Tiivas as members of the
Audit Committee of the Board. 


Eglė Gudelytė-Harvey, 
Director of Corporate and Legal Affairs Unit, 
tel. +370 5 236 72 92