A1 Telekom Austria Group

Annual General Meeting 2007

Telekom Austria holds its annual general meeting in accordance with the Articles of Association and Austrian stock corporation law, and orients itself to the greatest possible extent on the rules of the Austrian Corporate Governance Code.

The Annual General Meeting 2007 of Telekom Austria AG took place on May 30, 2007 at 10:00 a.m. at the Austria Center Vienna, Saal F, Bruno-Kreisky-Platz 1, A-1220 Vienna.

In order to treat all shareholders equally the meeting follows the principle "one share, one vote". Resolutions and voting results are published on the website immediately after the end of the annual general meeting; for legal reasons it is not possible to vote via the Internet.