EANS-General Meeting

Telekom Austria AG / Resolutions of the General Meeting - Seite 2

Pro: 557,110,880
Contra: 112,560
Abstentions: 638,745


Agenda Item 5:

Resolution on the compensation for the members of the Supervisory Board for the
fiscal year 2020.

The following resolution was passed:

"The remuneration for elected members of the Supervisory Board for the fiscal
year 2019 is determined as follows:

(i) - for the Chair EUR 40,000
- for the Deputy Chairman EUR 30,000
- for every other Supervisory Board member EUR 20,000

(ii) - for the Chairman of a committee EUR 12,000
- for every other committee member EUR 10,000

The remuneration for committee members is limited to one committee mandate.
Accordingly, committee members are only entitled to remuneration once, even if
they belong to several committees.

(iii) The fixed attendance fee of EUR 400 is to be granted for 2020 and until
further notice for each member of the Supervisory Board for each of the meetings
of the Supervisory Board or committee meetings which the member attends.

The staff council representatives in the Supervisory Board are entitled to an
attendance fee per meeting only but not to an additional remuneration.

Remuneration is paid on a pro rata basis (calculated daily) if a member of the
Supervisory Board or committee did not belong to the board or the respective
committee for the entire financial year."

Number of shares for which valid votes were cast as well as total number of
valid votes cast: 557,853,718
Proportion of the share capital represented by these votes: 83.95 %
Pro: 553,745,705
Contra: 4,108,013
Abstentions: 8,467


Agenda Item 6:

Elections to the Supervisory Board

The following resolutions were passed:

"Mr. Peter F. Kollmann, born on 25 November 1962, is elected as a member of the
Supervisory Board. He is elected until the end of the Annual General Meeting
resolving upon the discharge of the Supervisory Board for the fiscal year 2023."

Number of shares for which valid votes were cast as well as total number of
valid votes cast: 556,969,456
Proportion of the share capital represented by these votes: 83.82 %
Pro 536,455,641
Contra: 20,513,815
Abstentions: 892,729

"Mr. Peter Hagen, born on 12 December 1959, is elected as a member of the
Supervisory Board. He is elected until the end of the Annual General Meeting
resolving upon the discharge of the Supervisory Board for the fiscal year 2023."

Number of shares for which valid votes were cast as well as total number of
valid votes cast: 557,855,168
Proportion of the share capital represented by these votes: 83.95 %
Pro: 557,817,264
Contra: 37,904
Abstentions: 7,017


Agenda Item 7: