General Shareholder’s Meeting

The Rules governing the General Shareholder’s Meetings of Telefónica S.A., approved by the Ordinary General Shareholder’s Meeting of the Company held on 30 April 2004, establish the principles governing the organisation and operation of the General Shareholder’s Meetings of Telefónica S.A. in order to assist shareholders in exercising their corresponding rights, in accordance with the provisions of the Law and the Company Bylaws.

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Right to attend the Meeting in person or by proxy

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Voting entitlement and the passing of resolutions

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