TeliaSonera: TeliaSonera's Annual General Meeting, March 31, 2008

* Reuters is not responsible for the content in this press release.

Mon Mar 31, 2008 12:27pm EDT

STOCKHOLM, Sweden--(Business Wire)--
Regulatory News:

   Today's Annual General Meeting of TeliaSonera AB (publ)
(NASDAQ:TLSN)(STO:TLSN)(HEX:TLS1V)(LSE:TEE) 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
Nordstrom, 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.

   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

   This information was brought to you by Cision
http://newsroom.cision.com

TeliaSonera AB
Media Contact: +46-(0)8-713 58 30

Copyright Business Wire 2008
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