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Comunicados 2008

Mexico City, April 25, 2008. 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 it's 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, 2007; 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 2007, 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, Corporate Practices and Financial and Planning Committees were noted.

 

 

 

2. The payment of a cash dividend of $0.40 Mexican pesos per outstanding share in four equal payments of $0.10 Mexican pesos per outstanding share (excluding the cash dividend which Telmex Internacional, S.A.B de C.V. may approve), resulting from the net tax profit account. Specifically, for holders of American Depositary Shares, the corresponding record dates will be June 18, 2008, September 17, 2008, December 17, 2008 and March 25, 2009 and the payment dates will be June 26, 2008, September 25, 2008, December 26, 2008 and April 2, 2009, respectively.

 

 

 

 

3. Ratified the activities of the Board of Directors and the Chief Executive Officer for fiscal year 2007.

 

 

 

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: