Communications of Significant Events (CNMV filings)

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The Company guarantees that the information contained in the Significant Events outlined below corresponds exactly with that submitted to the Spanish Stock Exchange Commission.

• Relevant fact dated May 14th, 2012

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  The Annual General Shareholders’ Meeting of TELEFÓNICA, S.A. held at second call today, May 14, 2012, with the attendance, present or represented, representing 54.28 % of the share capital of the Company, has approved by a majority of votes all the resolutions submitted by the Board of Directors for deliberation and vote by the General Shareholders’ Meeting. According to the shareholder remuneration policy, the Annual General Shareholders´ Meeting of Telefónica, S.A., at its meeting held today, has agreed a dividend distribution charged to Unrestricted Reserves, of a fixed gross amount of 0.53 Euro for each Company share issued, in circulation and carrying entitlement to this distribution.