Extraordinary General Meeting 2019

Telia Company's Extraordinary General Meeting (EGM) will be held on Tuesday, November 26, 2019, at 11:00 a.m. at Lilla Cirkus, Djurgårdsslätten 43-45 in Stockholm, Sweden. Registration of attendance will commence at 10:00 a.m.

A shareholder who is a private person and wishes to attend the EGM can here give notice of attendance on this site until Wednesday, November 20, 2019, when the site will be closed. The notice of attendance can also be given by telephone on +46 (8) 402 90 50.

Shareholding in the name of a nominee

Shareholder whose shares are registered in the name of a bank or another nominee must be entered into the shareholders’ register kept by Euroclear Sweden AB no later than Wednesday, November 20, 2019 in order to be entitled to attend the meeting. The shareholder should inform the nominee to that effect well before that day.

Proxy etc.

Shareholder who is under age or represented by proxy and a shareholder who is a legal entity cannot give notice of attendance at Telia Company’s website but should call on +46 (8) 402 90 50. A shareholder who is represented by proxy must issue a written power of attorney for the proxy. We recommend use of the Form for power of attorneys. If the power of attorney is issued by a legal entity, a certified copy of the legal entity’s certificate of registration is to be attached to it. The power of attorney and the certificate of registration must not be older than one year, calculated from the date of the EGM. Please send the original power of attorney and any certificate of registration well before the EGM to: Telia Company AB, "EGM", c/o Euroclear Sweden AB, P.O. Box 191, SE-101 23 Stockholm, Sweden.

Accompanying persons

Shareholder or a shareholder’s proxy is entitled to be accompanied at the EGM by a maximum of two persons. If the shareholder is a private person, notice of attendance of accompanying persons can be given at Telia Company’s website. If you have any questions about the EGM, please call +46 (8) 402 90 50, Mon–Fri 9:00 CET–16:00 CET.

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