Tentative Schedule for AGM

28 Feb 2007 17:47

Telefonica SA28 February 2007 TELEFONICA S.A., as provided in article 82 of the Spanish Stock Market Act(Ley del Mercado de Valores), hereby reports the following SIGNIFICANT EVENT The Board of Directors of TELEFONICA, S.A., at its meeting held today, hasdecided to tentatively schedule the Annual General Shareholders' Meeting of theCompany for May 9th, 2007, at first call, or May 10th, 2007, at second call. Madrid, February 28th, 2007 This information is provided by RNS The company news service from the London Stock Exchange