

| TDC A/S | 05/03/2015 AGM | |
|---|---|---|
| 1 | Receive the Directors Report | For |
| 2 | Receive the Annual Report | For |
| 3 | Discharge the Board and the management | For |
| 4 | Approve the dividend | For |
| 5.a | Re-elect Vagn Sorensen | Abstain |
| 5.b | Re-elect Pierre Danon | For |
| 5.c | Re-elect Stine Bosse | For |
| 5.d | Re-elect Angus Porter | For |
| 5.e | Re-elect Soren Sorensen | Abstain |
| 5.f | Re-elect Pieter Knook | For |
| 5.g | Elect Benoit Scheen | For |
| 6 | Appoint the auditors | Oppose |
| 7.a | Authorise Share Repurchase | For |
| 7.b | Approve fees payable to the Board of Directors | For |
| 7.c | Amend Article 15(2) | Oppose |