A1 Telekom Austria Group

Extraordinary General Meeting 2012

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

The extraordinary general meeting of Telekom Austria AG took place on 23 October 2012 at 9:00 AM (CET) at the Wiener Stadthalle, Halle F, Vogelweidplatz 14, A - 1150 Vienna.

Until further notice Telekom Austria AG determines not to accept deposit confirmations and declarations according to Article 114 section 1 fourth sentence Austrian Stock Corporation Act (proxy to bank) via an internationally used specific secured communication net of the banks. Telekom Austria AG until further notice accepts deposit confirmations and declarations according to Article 114 section 1 fourth sentence Austrian Stock Corporation Act (proxy to bank) via telecopy, +43 (0)50 664 9 49040.