Telia Company — Board/Management Information 2021

Sep 20, 2021

Press Release September 20, 2021

The Nomination Committee of Telia Company AB for the Annual General Meeting 2022 appointed

The Nomination Committee of Telia Company AB for the Annual General Meeting 2022 has been appointed based on the ownership structure as of July 2021 in accordance with the instruction for the nomination committee.

The Nomination Committee consists of:

Daniel Kristiansson (Chair), the Swedish state Jan Andersson, Swedbank Robur Fonder Erik Durhan, Nordea Fonder Lilian Fossum Biner, Handelsbanken Fonder

In addition, Lars-Johan Jarnheimer (Chair of the Board of Directors) has been appointed as a co-opted member of the committee.

The shareholders who have appointed the members of the nomination committee represent approx. 44 per cent of the voting rights for all shares in Telia Company AB.

Shareholders who want to submit proposals to the Nomination Committee can do so via e-mail to forslagtillstyrelseledamot@teliacompany.com. Proposals should be submitted no later than 31 January 2022 in order to be considered by the Nomination Committee.

For more information, please contact our press office +46 771 77 58 30, visit our Newsroom or follow us on Twitter @Teliacompany.

We are Telia Company. Our 20,800 talented colleagues serve millions of customers every day in one of the world's most connected regions. With a strong connectivity base, we're the hub in the digital ecosystem, empowering people, companies and societies to stay in touch with everything that matters 24/7/365 - on their terms. Read more at www.teliacompany.com