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Tele2 AGM Information 2019

Aug 22, 2019

2981_rns_2019-08-22_1e123542-5c86-4735-a059-042784403d9e.pdf

AGM Information

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Tele2 AB Skeppsbron 18 P.O Box 2094 SE-103 13 Stockholm, Sweden Telephone +46 8 5620 0060 Fax: +46 8 5620 0040 www.tele2.com

2019-08-22

PRESS RELEASE

Resolutions by Tele2's Extraordinary General Meeting

Stockholm - Tele2 AB (publ) ("Tele2") (Nasdaq Stockholm: TEL2 A and TEL2 B) today announced that the Extraordinary General Meeting held today voted to support the proposal by the board of directors regarding an extraordinary dividend of SEK 6.00 per share.

The Extraordinary General Meeting resolved, in accordance with the Board's proposal, on an extraordinary dividend of SEK 6.00 per share. The record date was set to Monday, August 26, 2019. The dividend is expected to be paid out to shareholders on Thursday, August 29, 2019.

The information was distributed for disclosure at 13:30 CEST on August 22, 2019.

For more information, please contact:

Joel Ibson, Head of Corporate Communications, Phone: +46 766 26 44 00 Marcus Lindberg, Head of Investor Relations, Phone: +46 73 439 25 40

TELE2'S MISSION IS TO FEARLESSLY LIBERATE PEOPLE TO LIVE A MORE CONNECTED LIFE. We constantly strive to be the truly integrated challenger – providing speed, data and video content, no matter where or when. Ever since Tele2 was founded in 1993, we have continued to challenge prevailing norms and dusty monopolies. Today, our award winning networks enable mobile and fixed connectivity, telephony, data network services, TV, streaming and global IoT solutions for millions of customers. We drive growth through customer satisfaction and smart combined offerings. Tele2 has been listed on Nasdaq Stockholm since 1996. In 2018, Tele2 generated revenue of SEK 30 billion and reported an underlying EBITDA of SEK 9 billion. For latest news and definitions of measures, please see our homepage www.tele2.com