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Mexico City, December 5, 2006. TELMEX ANNOUNCES AMENDMENTS OF ITS BYLAWS (TELMEX) (BMV: TELMEX; NYSE: TMX; NASDAQ: TFONY; LATIBEX: XTMXL) announced that at its Extraordinary Shareholders' Meeting held today, based on the requirements established in the current Mexican Securities Law, approved to amend its bylaws mainly to adjust the integration, organization and operation of its corporate bodies. In this regard, several resolutions derived from or related to the approved reforms were adopted, in accordance with the exchange of shares that should be made, the powers granted by the Company before this Meeting was held, the operation of the Board of Directors under its current structure, the operation of the Corporate Practices Committee and the Audit Committee under their current structure, the appointment and ratification of the President of the Corporate Practices Committee and the President of the Audit Committee and the revocation of the appointments of the Statutory Auditor and the Alternate Statutory Auditor of the Company; as well as to adjust the clause corresponding to the Company’s legal name to Teléfonos de México, Sociedad Anónima Bursátil de Capital Variable or its abbreviation S.A.B. de C.V.
TELMEX is the leading telecommunications company in Mexico. TELMEX and its subsidiaries provide a wide range of telecommunications services, data and video transmission and Internet access, as well as integrated telecommunications solutions to its corporate customers. Additionally, it offers telecommunications services through its international subsidiaries in Argentina, Brazil, Chile, Colombia and Peru.
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