TDC Annual General Meeting - Resolutions

TDC Annual General Meeting - Resolutions 


COPENHAGEN, Denmark, March 29  /PRNewswire-FirstCall/ -- Today the Annual
General Meeting of TDC approved the Company's 2003 Financial Statements, as
presented in the Annual Report.  In addition, the AGM adopted the proposal put
forward by the Board of Directors for the distribution of net income for fiscal
year 2003.

Dividend of DKK 12.00 will be paid per share of a nominal value of DKK 5.

The following members of the Board of Directors were re-elected bythe General
Meeting:  Thorleif Krarup (Chairman of the Board of Directors), Lloyd Kelley
(Vice Chairman), Larry Boyle, Niels Thomas Heering, Rick L. Moore, James W.
Callaway, Jonathan Klug and Kurt Anker Nielsen.

As alternates for the six Board members elected by the Annual General Meeting,
where no shareholders shall abstain from voting, cf. Article 14 of the Articles
of Association, Richard McCormick (first alternate) was re-elected and  William
Caldwell (second alternate) was elected.

New memberof the Board of Directors elected by the employees is: Jan Bardino.
The three other members of the Board of Directors elected by the employees
remain: Leif Hartmann, Steen Jacobsen and Bo Magnussen.

PricewaterhouseCoopers and Ernst & Young were re-elected as state-authorized
public accountants to TDC A/S.

The AGM approved an authorization to the Board of Directors -- until the next
Annual General Meeting - to let the company acquire own shares at a nominal
value of up to 10 percent of the share capital in accordance with section 48 of
the Danish Companies Act.

The AGM also renewed the authorization of the Board of Directors to issue new
shares of up to 10% of the nominal share capital until March 28, 2009.

For further information please contactTDC Investor Relations at [phone].

   TDC A/S
   Noerregade 21
   0900 Copenhagen C
   DK-Denmark
   http://www.tdc.com/

DATASOURCE: TDC A/S



CONTACT:  TDC Investor Relations, [phone]



Web site:  http://www.tdc.com/ 

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