OREANDA-NEWS. On 23 March 2016, TEO LT, AB (hereinafter – “Teo” or “the Company”) received notifications from Tiia Tuovinen, member of the Board of the Company, about her resignation from the Board of the Company as of 25 April 2016. TeliaSonera AB (Sweden), the largest shareholders of Teo, has nominated her to the Board of the Company.

Tiia (Silja Kristiina) Tuovinen (born in 1964) is General Counsel, Global Services and Operations at TeliaSonera AB (Sweden). She is member of the Board of Teo from 28 April 2019. She is also member of the Audit Committee of the Company. Tiia Tuovinen has no interest in the share capital of Teo.

The Annual General Meeting of the Company’s Shareholders that shall elect a new member of the Board for the current term of the Board to substitute the resigned member of the Board is planned to be held on 26 April 2016.