EANS-General Meeting

Telekom Austria AG / Resolutions of the General Meeting

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30.05.2018

Resolutions and voting results of the Annual General Meeting, which took place
on 30 May 2018, at 10:00 a.m. at the company seat of Telekom Austria AG,
Lassallestraße 9, 1020 Vienna.

The share capital of the company amounts to EUR 1,449,274,500 and is divided
into 664,500,000 bearer shares without par value.

Agenda item 1:

Presentation of the adopted financial statements and the management report as
well as the consolidated financial statements including the consolidated
management report, the consolidated corporate governance report, the
consolidated non-financial report, the proposal for appropriation of the net
profit and the Supervisory Board report on the fiscal year 2017.

No resolution required.

Agenda item 2:

Resolution on the appropriation of the net profit shown in the financial
statements for the fiscal year 2017.

The following resolution was passed:

"Distribution of a dividend of EUR 0.20 per eligible no par value share. The
rest will be carried forward onto new account."

Number of shares for which valid votes were cast as well as total number of
valid votes cast: 561,841,269
Proportion of the share capital represented by these votes: 84.55%
Pro: 561,200,177
Contra: 641,092
Abstentions: 1

Agenda item 3:

Resolution on the discharge of the members of the Management Board for the
fiscal year 2017.

The following resolution was passed:

"The members of the Management Board are granted discharge for the fiscal year
2017."

Number of shares for which valid votes were cast as well as total number of
valid votes cast: 561,846,455
Proportion of the share capital represented by these votes: 84.55%
Pro: 561,794,015
Contra: 52,440
Abstentions: 0

Agenda item 4:

Resolution on the discharge of the members of the Supervisory Board for the
fiscal year 2017.

The following resolutions were passed:

"Mr. Peter Kollmann as a member of the Supervisory Board is granted discharge
for the fiscal year 2017."

Number of shares for which valid votes were cast as well as total number of
valid votes cast: 561,515,464
Proportion of the share capital represented by these votes: 84.50%
Pro: 561,442,773
Contra: 72,691
Abstentions: 332,766

"Mr. Ronny Pecik as a member of the Supervisory Board is granted discharge for