EANS-General Meeting

Telekom Austria AG / Resolutions of the General Meeting - ATTACHMENT

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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.
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20.09.2017

Dear Sir or Madam,

Hereby we would like to inform you about the Resolution and the voting result of
the Extraordinary General Meeting, which took place on 20 September 2017, at 08:
30 a.m. at the company's seat, Lassallestraße 9, A-1020 Vienna.

The share capital of the company amounts to EUR 1,449,274,500 is divided into
664.5 million bearer shares without par value.

Election of one Supervisory Board Member

The following resolution was passed:

'Dr. 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 2020.'

Number of shares for which valid votes were cast as well as total number of
valid votes cast: 557,639,438
Proportion of the share capital represented by these votes: 83.92 %
Pro: 536,575,131
Contra: 21,064,307
Abstentions: 531,880


For further information on the Annual General Meeting please visit our website
under www.telekomaustria.com/en/ir/annual-general-meeting [http://
www.telekomaustria.com/en/ir/annual-general-meeting]




Further inquiry note:
Susanne Reindl?
Head of Investor Relations?
t [phone]
m [phone]
f [phone]
[e-mail]

end of announcement euro adhoc
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Attachments with Announcement:
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http://resources.euroadhoc.com/documents/287/12/10056933/1/TKA_EGM_Voting_result_2017.pdf

issuer: Telekom Austria AG
Lassallestrasse 9
A-1020 Wien
phone: [phone]
FAX:
mail: [e-mail]
WWW: www.telekomaustria.com/ir
ISIN: AT0000720008
indexes: WBI, ATX
stockmarkets: Wien
language: English