EANS-General Meeting

Telekom Austria AG / Resolutions of the General Meeting - Seite 3

Election of the auditors of the financial statements and of the consolidated
financial statements for the fiscal year 2021.

The following resolution was passed:

"Ernst & Young Wirtschaftsprüfungsgesellschaft m.b.H, Vienna, is elected as
company auditor and group auditor for the fiscal year 2021."

Number of shares for which valid votes were cast as well as total number of
valid votes cast: 557,852,118
Proportion of the share capital represented by these votes: 83.95 %
Pro: 557,428,268
Contra: 423,850
Abstentions: 10,067


Agenda Item 8:

Resolution on the Remuneration Report. The following resolution was passed:
"The Remuneration Report for the 2020 reporting year is approved."

Number of shares for which valid votes were cast as well as total number of
valid votes cast: 557,693,547
Proportion of the share capital represented by these votes: 83.93 %
Pro: 556,977,001
Contra: 716,546
Abstentions: 168,638


For further information on the Annual General Meeting please visit our website
under https://www.a1.group/en/ir/annual-general-meeting-2021.




Further inquiry note:
Susanne Aglas-Reindl
Head of Investor Relations
Telekom Austria AG
Tel: [phone]
E-mail: [e-mail]

end of announcement euro adhoc
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issuer: Telekom Austria AG
Lassallestrasse 9
A-1020 Wien
phone: [phone]
FAX:
mail: [e-mail]
WWW: www.a1.group
ISIN: AT0000720008
indexes: ATX, WBI
stockmarkets: Wien
language: English

Additional content: http://presseportal.de/pm/30035/4915519
OTS: Telekom Austria AG
ISIN: AT0000720008