Telekom Austria AG: Summary of the resolutions of the Annual General Meeting

EQS-News: Telekom Austria AG / Key word(s): AGM/EGM
Telekom Austria AG: Summary of the resolutions of the Annual General Meeting

27.06.2024 / 17:23 CET/CEST
The issuer is solely responsible for the content of this announcement.

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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


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27.06.2024 CET/CEST This Corporate News was distributed by EQS Group AG.
www.eqs.com

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   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 27.06.2024 CET/CEST