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EQS-News: Telekom Austria AG / Key word(s): AGM/EGM
Telekom Austria AG: Summary of the resolutions of the Annual General Meeting
2024-06-27 / 17:23 CET/CEST
The issuer is solely responsible for the content of this announcement.
The following resolutions were adopted at the Annual General Meeting of Telekom Austria AG on June 27, 2024:

. Distribution of a dividend of EUR 0.36 per eligible no par value share, i.e. a total dividend payment of
EUR 239,070,542.76. The remaining amount of EUR 406,810,457.24 in total will be carried forward onto new account.

. Discharge of the members of the Management Board for the fiscal year 2023.
. Discharge of the members of the Supervisory Board for the fiscal year 2023.
. Compensation for the members of the Supervisory Board for the fiscal year 2023.
. Elections to the Supervisory Board:
? Dr Peter F. Kollmann elected as member of the Supervisory Board of the company as of termination of
this Annual General Meeting until the termination of such shareholders' meeting that resolves upon the
discharge for the fiscal year 2026.
? Dr Peter Hagen elected as member of the Supervisory Board of the company as of termination of this
Annual General Meeting until the termination of such shareholders' meeting that resolves upon the discharge for
the fiscal year 2026.

. Election of Ernst & Young Wirtschaftsprüfungsgesellschaft m.b.H as auditor of the financial statements
and of the consolidated financial statements for the fiscal year 2024 and, to the extent required by law for the
fiscal year 2024, as auditor of the consolidated sustainability report of Telekom Austria AG for the fiscal year
2024.
. Resolution on the remuneration policy.
. Resolution on the remuneration report.
. Resolution regarding the amendment of the Articles of Association in §§ 3, 5, 13, 15, 17 and 18.
For details on the voting results and further information on the annual general meeting please visit our website
Shareholders' Meetings - A1 Group

2024-06-27 CET/CEST This Corporate News was distributed by EQS Group AG. www.eqs.com  
Language:     English 
Company:      Telekom Austria AG 

Lassallestrasse 9
1020 Vienna
Austria

Phone:        004350664 47500 
E-mail:       investor.relations@a1.group 
Internet:     www.a1.group 
ISIN:         AT0000720008 
Listed:       Vienna Stock Exchange (Official Market) 
EQS News ID:  1935073 

End of News EQS News Service
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1935073 2024-06-27 CET/CEST

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June 27, 2024 11:25 ET (15:25 GMT)