Comunicados 2009

TELMEX SHAREHOLDERS' MEETINGS RESOLUTIONS

Mexico City, April 28, 2009. Teléfonos de México, S.A.B. de C.V. (TELMEX) (BMV: TELMEX; NYSE: TMX; NASDAQ: TFONY; LATIBEX: XTMXL) announced that its Series “L” shares Special and its Annual Shareholders' Meetings were held today, and approved, among others, the following issues:

The Series “L” shares Special Meeting ratified Rafael Kalach Mizrahi and Ricardo Martín Bringas as Directors corresponding to Series "L" shares, and Jorge C. Esteve Recolons as Alternate Director for Ricardo Martin Bringas.

The Annual Shareholders´ Meeting approved the following:

1.       The Chief Executive Officer’s report regarding the performance of the Company and its operations for the fiscal year ended December 31, 2008; the financial statements to that date; and the Board of Director’s reports regarding the main accounting policies and information criteria followed in the preparation of financial information and regarding the operations and activities in which the Board was involved in, pursuant to the Mexican Securities Law (Ley del Mercado de Valores), during fiscal year 2008, the External Auditor’s report, the opinion of the Board of Directors regarding the Chief Executive Officer’s report; the respective reports of the Audit and Corporate Practices Committees were noted.

2.       The payment of a cash dividend of $0.46 Mexican pesos per outstanding share in four equal payments of $0.1150 Mexican pesos per outstanding share, resulting from the net tax profit account. Specifically, for holders of American Depositary Shares, the corresponding record dates will be June 17, 2009, September 17, 2009, December 16, 2009 and March 25, 2010 and the payment dates will be June 25, 2009, September 25, 2009, December 24, 2009 and April 5, 2010, respectively.

3.       Ratified the activities of the Board of Directors and the Chief Executive Officer for fiscal year 2008.

4.       Designated or ratified, as the case may be, the members of the Board of Directors and the Executive Committee, as well as the respective Presidents of the Corporate Practices Committee and Audit Committee, as follows:

5. Pursuant to Article 26 of the Mexican Securities Law (Ley del Mercado de Valores), Independent Board Members were qualified based on the information files held by the Company.

TELMEX is a corporation made up of Teléfonos de México, S.A.B. de C.V., its subsidiaries and affiliates, that provides telecommunications services in Mexico. The company’s service coverage comprises the operation of the nation’s most complete local and long distance networks. Additionally, TELMEX offers services like connectivity, Internet access, co-location, web hosting and interconnection services to other telecommunications operators. More information about TELMEX can be accessed on the Internet at www.telmex.com