Welcome to the General Shareholder’s Meeting of Telefónica, S.A. 2022

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900 111 004 – Telephone to Proxy-granting and voting

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The Company announces that the Ordinary General Shareholders’ Meeting will be finally held on Friday, April 8, 2022 at 11:00 a.m. at second call, in the event that the necessary statutory quorum has not been reached to be held on April 7, 2022 at first call.

As a consequence of the health crisis caused by COVID-19, and in view of the possibility that there are regulatory restrictions or recommendations from health authorities affecting the mobility of people or their ability to hold a meeting on the date on which the General Shareholders’ Meeting is scheduled to be held, the Company has resolved:

  • To recommend that the shareholders participate in the General Meeting remotely (by granting their proxy or casting their vote prior to the holding of the Meeting, or by attending the Meeting remotely) and that they follow the proceedings at the Meeting by audiovisual means through the Company’s corporate website.
  • To advise against physical attendance at the General Shareholders’ Meeting. It should be cautioned that physical attendance may be subject to restrictions due to health-related requirements that may affect access to or location within the rooms designated for the meeting.