Telia : The Nomination Committee’s proposal for Telia Company’s AGM

The Nomination Committee's proposal for Telia Company's AGM

The Nomination Committee todays presents its proposal to Telia Company's Annual
General Meeting on April 2, 2020 for decisions regarding the number of members
of the Board of Directors,  the election of members of the Board, Chair of the
Board and Vice-Chair of the Board. The Nomination Committee's full proposal
including the reasoned statement will be presented with the Annual General
Meeting notice.

Telia Company's Nomination Committee was established after a decision at the
2019 Annual General Meeting and consists of Daniel Kristiansson, Chair (Swedish
state), Jan Andersson (Swedbank Robur Fonder), Anders Oscarsson (AMF and AMF
Fonder), Javiera Ragnartz (SEB Fonder) and the Chair of the Board.

The Nomination Committee proposes the Board to have nine (9) Directors. The
Nomination Committee further proposes the re-election of all members of the
Board of Directors, except for Olli-Pekka Kallasvuo who has declined re
-election. Furthermore, the Nomination Committee proposes the election of Ingrid
Bonde and Jeanette Jäger. The Nomination Committee proposes Lars-Johan
Jarnheimer to be re-elected Chair of the Board and the election of Ingrid Bonde
as Vice-Chair of the Board.

Thus, the proposal is that Rickard Gustafson, Lars-Johan Jarnheimer, Nina
Linander, Jimmy Maymann, Anna Settman, Olaf Swantee and Martin Tivéus be re
-elected members of the Board of Directors until the end of the next Annual
General Meeting and that Ingrid Bonde and Jeanette Jäger be elected new member
of the Board of Directors for the same period. Furthermore, the proposal is that
Lars-Johan Jarnheimer be re-elected Chair of the Board and Ingrid Bonde Vice
-Chair of the Board until the end of next Annual General Meeting.

Ingrid Bonde was born in 1959. She is Chair of the Board of Alecta, Apoteket AB
and Hoist Finance and member of the Board of Loomis AB and Securitas AB. She is
a member of the Board of the Swedish Corporate Governance Board and Chair of the
Swedish Climate Policy Council. She has previously held positions as CFO and
deputy CEO of Vattenfall, President and CEO of AMF, Director General at
Finansinspektionen, Deputy Director General at the Swedish National Debt Office
and CFO at SAS. She holds a degree in Business and Economics from the Stockholm
School of Economics.

Jeanette Jäger was born in 1969. She is CEO of Bankgirot and member of the Board
of ICA Gruppen AB. She has previously held several management positions at Tieto
and worked as Product and Marketing Director at TDC. She has studied business
administration at Stockholm University.

All the proposed Board Members are considered independent in relation to the
company and the Group Management. All the proposed Board Members are also
independent to major shareholders of the Company.


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 Telia
Company.

Attachments:
02070851.pdf