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900 111 004 – Telephone to Proxy-granting and voting

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The Annual General Shareholders’ Meeting of Telefónica, S.A. has been called to be held in Madrid, at the offices of Telefónica, S.A. located in Distrito Telefónica, Ronda de la Comunicación s/n, Central Building Auditorium, at 11:00 a.m. on April 8, 2022 on second call, in the event that the legally required quorum is not reached and therefore the Meeting cannot be held on the first call that is hereby scheduled for April 7, 2022 at the same place and time. This corporate event may also be attended remotely.

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.