EANS-General Meeting

Telekom Austria AG / Invitation to the General Meeting according to art. 107 para. 3 Companies Act - ATTACHMENT

--------------------------------------------------------------------------------
General meeting information transmitted by euro adhoc with the aim of a
Europe-wide distribution. The issuer is responsible for the content of this
announcement.
--------------------------------------------------------------------------------

21.08.2020



Zwtl.: Invitation to the Annual General Meeting


Telekom Austria Aktiengesellschaft
Company no. 144477t, Commercial Court Vienna
ISIN AT 0000720008

We are pleased to invite our shareholders to the Annual General Meeting, which
will take place on Thursday, September 24, 2020, at 10:00 a.m. (CEST) at the
company's seat, A-1020 Vienna, Lassallestrasse 9.



Zwtl.: Virtual general meeting without physical presence of shareholders


In order to protect shareholders and other participants, the Executive Board has
decided to make use of the legal provisions for a virtual general meeting.

The Annual General Meeting of Telekom Austria Aktiengesellschaft on September
24, 2020 will be held as a "virtual general meeting" as defined by COVID-19-GesV
(Federal Law Gazette II No. 140/2020).

Subsequently, shareholders cannot be physically present at the Annual General
Meeting of Telekom Austria Aktiengesellschaft on September 24, 2020.

The holding of the Annual General Meeting as a virtual general meeting according
to COVID-19-GesV leads to modifications in the course of the general meeting as
well as in exercise of shareholders' rights.

The exercise of voting rights, the right to make motions and the right to object
shall be effected exclusively by granting power of attorney and instructions to
one of the four independent special proxies proposed by the Company whose costs
are borne by the Company.

The right to information can be exercised during the virtual General Meeting by
the shareholders themselves by means of electronic communication, and this
exclusively in text form by e-mail directly to the following e-mail address:
[e-mail] [[e-mail]].

At the latest by September 3, 2020 the information on the organizational and
technical requirements for participation pursuant to § 3 (3) in connection with
§ 2 (4) COVID-19-GesV ("Participation Information") will be made available on
the Company's website at www.a1.group/de/ir/hauptversammlung-2020 [http://
www.a1.group/de/ir/hauptversammlung-2020].



Zwtl.: Broadcast of the Annual General Meeting on the Internet


The Annual General Meeting will be broadcast in full and in real time on the
Internet in accordance with § 3 (4) COVID-19-GesV in conjunction with § 102 (4)
AktG.