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TDC A/S (66LT)

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Thursday 12 August, 2004

TDC A/S

EGM Statement

TDC A/S
12 August 2004


Extraordinary General Meeting

Copenhagen, Denmark - In continuation of the stock exchange release of June 8,
2004, TDC's Board of Directors announce that it will call an Extraordinary
General Meeting to be held on September 27, 2004. The Board will propose the
election of Stine Bosse, Preben Damgaard and Per-Arne Sandstrom as new Board
members to replace the five Board members representing the former major
shareholder, SBC and related hereto propose an adjustment of the Articles,
whereby the number of Board members to be elected by the General Meeting is
amended from 8 to 6-8.

Notice including agenda will be announced in a stock exchange release later.

For further information please contact TDC Investor Relations at +45 3343 7680.

TDC is a Danish-based provider of communications solutions with significant
presence in selected markets in Northern and Central Europe. TDC is organized as
six main business lines; TDC Solutions, TDC Mobile International, TDC
Switzerland , TDC Cable TV, TDC Directories and TDC Services. TDC was privatized
in 1994 and the shares are held by individual and institutional shareowners
primarily in Europe and USA.

TDC listings

Shares: Copenhagen Stock Exchange
Reuters TDC.CO
Bloomberg TDC DC
Nominal value DKK 5
ISIN DK0010 253335
Sedol 5698790

Shares: New York Stock Exchange
Reuters TLD.N
Bloomberg TLD US
One ADS represent one half common share
ISIN US8723 6N1028
Sedol 2883094




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