=------------------------------------------------------------------------------- 
  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. 
=------------------------------------------------------------------------------- 
 
06.09.2021 
 
Resolution and voting result of the Extraordinary General Meeting, which took 
place on 06 September 2021, at 02:00 p.m. at the company seat of Telekom Austria 
AG, Lassallestraße 9, 1020 Vienna. 
 
The share capital of the company amounts to EUR 1,449,274,500 and is divided 
into 664,500,000 bearer shares without par value. 
 
 
Agenda Item 1: 
 
Election of a member of the supervisory board. 
 
The following resolution was passed: 
 
"Ms. Christine Catasta, born on 27 January 1958, is elected as a member of the 
Supervisory Board of Telekom Austria Aktiengesellschaft with effect from the end 
of the Extraordinary General Meeting 2021, and until the end of the 
shareholders' meeting which resolves on the discharge for the financial year 
2021." 
 
Number of shares for which valid votes were cast as well as total number of 
valid votes cast: 561,000,780 
Proportion of the share capital represented by these votes: 84.42 % 
Pro 538,006,985 
Contra: 22,993,795 
Abstentions: 2,312,544 
 
 
 
For further information on the Extraordinary General Meeting please visit our 
website under https://www.a1.group/en/ir/extraordinary-general-meeting-2021. 
 
 
 
 
Further inquiry note: 
Contact: 
Susanne Aglas-Reindl 
Head of Investor Relations 
t +43 50 664 39420 
m +43 664 66 39420 
f +43 50 664 9 39420 
susanne.aglas-reindl@a1.group 
 
 
end of announcement                         euro adhoc 
=-------------------------------------------------------------------------------

(END) Dow Jones Newswires

September 06, 2021 11:45 ET (15:45 GMT)