The Chairman of the Board of Directors of TDC A/S, Henning Dyremose, has informed TDC that he wishes to resign as Chairman and member of the Board in connection with the Annual General Meeting in spring 2008. The Board proposes that the present Vice Chairman, Vagn Sørensen, be appointed as future Chairman of the Board at the constituting board meeting immediately after the Annual General Meeting. Vagn Sørensen, aged 48, MSc Economics and Business Administration, has been a member and Vice Chairman of the Board of Directors of TDC since April 2006, and has previously been CEO of Austrian Airlines Group and Deputy CEO of SAS. Vagn Sørensen is Chairman of the Boards of BTX Group A/S, Select Service Partner Ltd. and Scandic Hotels AB; Vice Chairman of the Board of DFDS A/S; and member of the Boards of ST Global AG, Air Canada, Braganza AS and SIMI. For further information please contact TDC Investor Relations on +45 6663 7680. TDC A/S Noerregade 21 0900 Copenhagen C DK-Denmark tdc.com