EANS-General Meeting

Telekom Austria AG / Invitation to the General Meeting

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General meeting information transmitted by euro adhoc. The issuer is
responsible for the content of this announcement.
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We are pleased to invite our shareholders to the Annual General
Meeting, which will take place on Friday, 9 June 2017, at 10:00 a.m.
(CEST) at the Vienna Stadthalle, Halle F, A-1150 Vienna, Roland
Rainer Platz 1.

On the day of the Annual General Meeting, 9 June 2017, the
presentation of the agenda up until the general debate can be viewed
via live webcast from 10:00 a.m. (CEST) (9:00 a.m. (BST) - London,
4:00 a.m. (CEST) - New York). After the Annual General Meeting the
recording will also be available from 5:00 p.m. (CEST) (4:00 p.m.
(BST) - London, 11:00 a.m. (CEST) - New York).

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 proposal for
appropriation of the net profit and the Supervisory Board report on
the fiscal year 2016.

Agenda Item 2: Resolution on the appropriation of the net profit
shown in the financial statements for the fiscal year 2016.

Agenda Item 3: Resolution on the discharge of the members of the
Management Board for the fiscal year 2016.

Agenda Item 4: Resolution on the discharge of the members of the
Supervisory Board for the fiscal year 2016.

Agenda Item 5: Resolution on the compensation for the members of the
Supervisory Board for the fiscal year 2016.

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
2017.

Agenda Item 8: Change of the company's articles of association in §
16 (2) in regard to the transmission of deposit confirmations to the
company.

Shareholder information

In preparation for the forthcoming General Meeting, we are providing
our shareholders with the following documents on our website
www.telekomaustria.com/ en/ir/annual-general-meeting and
www.telekomaustria.com/en/ir/annual-reportsfrom the 21st day prior to
the date of the ordinary shareholders' meeting, hence from 19 May
2017, at the latest:

1. the annual report 2016 including the consolidated financial
statements and the consolidated management report, the financial
statements of the fiscal year 2016 including the management report,
the consolidated corporate governance report, the proposal of the