EANS-General Meeting

Telekom Austria AG / Invitation to the General Meeting according to art. 107 para. 3 Companies Act - ATTACHMENT - Seite 2

All shareholders of the Company can follow the Annual General Meeting on
September 24, 2020 from 10:00 a.m. at www.a1.group/de/ir/hauptversammlung-2020
[http://www.a1.group/de/ir/hauptversammlung-2020].

The broadcast of the Annual General Meeting on the Internet will allow all
shareholders to follow the course of the Annual General Meeting in real time
through this one-way acoustic and optical connection and to follow the
presentation by the Management Board and the answers to shareholders' questions.

The live broadcast will not allow remote participation [§ 102 (3) lit 2 AktG]
and remote voting [§ 102 (3) lit 3 AktG and § 126 AktG].

Furthermore, reference is made to the Participation Information.

This year, we kindly ask shareholders to pay special attention to this
Participation Information, which also explains the procedure of this year's
Annual General Meeting.


Zwtl.: Agenda


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 and 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 2019.

Agenda Item 2:

Resolution on the appropriation of the net profit shown in the financial
statements for the fiscal year 2019.

Agenda Item 3:

Resolution on the discharge of the members of the Management Board for the
fiscal year 2019.

Agenda Item 4:

Resolution on the discharge of the members of the Supervisory Board for the
fiscal year 2019.

Agenda Item 5:

Resolution on the compensation for the members of the Supervisory Board for the
fiscal year 2019.

Agenda Item 6:

Elections to the Supervisory Board.
Agenda Item 7:

Election of the auditors of the financial statements and of the consolidated
financial statements for the fiscal year 2020.

Agenda Item 8:

Resolution on the Remuneration Policy.



Zwtl.: Shareholder information:


In preparation for the forthcoming Annual General Meeting, we are providing our
shareholders with the following documents on our website https://www.a1.group
[https://www.a1.group] from the 21st day prior to the date of the ordinary
shareholders' meeting, hence from September 03, 2020, at the latest:

1. the annual report 2019 including the consolidated financial statements and
the consolidated management report 2019, the financial statements of the fiscal
year 2019 including the management report, the consolidated corporate governance
report 2019, the consolidated non-financial report, the proposal of the