This Corporate Governance Statement was adopted by the Board of Directors at its meeting on March 10, 2016. It was prepared according to the Swedish Corporate Governance Code and the Swedish Annual Reports Act and has been examined by the external auditors. The Statement presents an overview of TeliaSonera’s corporate governance model and includes the Board of Directors’ description of the internal control environment and risk management regarding financial reporting.
It is the opinion of the Board of Directors that TeliaSonera in all respects complied with the Swedish Corporate Governance Code during 2015.
Further, there was no infringement of applicable stock exchange rules and no breach of good practice on the securities market reported by the Nasdaq Stockholm Disciplinary Committee or the Swedish Securities Council.
Updated information required by the Swedish Corporate Governance Code is available at: www.teliasonera.com/Corporate-Governance(Information on the TeliaSonera website does not form part of this Statement)