2019 Shareholders' Meeting

Recintos Feriales of IFEMA (Feria de Madrid), Campo de las Naciones

Parque Ferial Juan Carlos I, Pabellón 12

7 of June, 2019

The Annual General Shareholders' Meeting of Telefónica, S.A was held in Madrid, at the Recintos Feriales of IFEMA (Feria de Madrid), Campo de las Naciones, Parque Ferial Juan Carlos I, Pabellón 12, at 11:00 a.m. on June 7, 2019, on second call.

Chairman's Speech

Approved Resolutions

Dividend distribution

Call and Agenda

Proposed Resolutions

Quorum and results of the voting

Sustainable event stamp