A1 Telekom Austria Group

Annual General Meeting 2008

A1 Telekom Austria Group holds its annual general meeting in accordance with the Articles of Association and Austrian stock corporation law, and orients itself on the rules of the Austrian Corporate Governance Code.

The Annual General Meeting 2008 of Telekom Austria AG took place on May 20, 2008 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 currently not possible to vote via the Internet.